Hart SON Peard and Company,Limited
Company 00039742 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Julie Anne Weston Smith Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wynwest Limited 1 shared director
- Chartley Group Limited 1 shared director
- Weston Smith Holdings Limited 1 shared director
- Wynwest Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00039742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1893 |
| Address | CHARTLEY HOUSE RISING LANE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Rodney Weston Smith
75-100% shares · notified 2024-01-27 - Michael Weston Smith ceased 2022-01-31
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Midlands AIR Training School Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Haven Homes Limited
75-100% shares · notified 2016-04-06
Officers (4)
- Julie Anne Weston Smith Director · appointed 2023
- Mark Rodney Weston Smith Secretary · appointed 2012
Show 2 former officers
- Michael Weston Smith Secretary · resigned 2022
- Brian Wynyates Smith Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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