DS Smith Corrugated Packaging Limited
Company 00053913 Active
Connected board network
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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.
3 directors on the board
- Toby Paul Slater Director · appointed 2021
- Stefano Rossi Director · appointed 2014
- Adam David Wright Director · appointed 2025
6.1y median 5.4y
average tenure
11.8y
longest tenure
Directors past 6 years
- Stefano Rossi Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Toby Paul Slater Director · appointed 2021
- Stefano Rossi Director · appointed 2014
- Adam David Wright Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- William Beverley Hicks Director · appointed 2015 · resigned 2025
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.
Finance 3Manufacturing 3Business services 2Professional services 2
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.
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.
Related organisations
- DS Smith Packaging Limited 3 shared directors
Connected through a shared director
- DS Smith Display Holding Limited 1 shared director
- DS Smith International Limited 1 shared director
- DS Smith Holdings Limited 1 shared director
- DS Smith Finco Limited 1 shared director
- Total Marketing Support Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00053913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1897 |
| Address | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
17219 - Manufacture of other paper and paperboard containers
Owned by (1) 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.
- DS Smith Display Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Louise Rachel Meads Secretary · appointed 2026
- Adam David Wright Director · appointed 2025
- Toby Paul Slater Director · appointed 2021
- Stefano Rossi Director · appointed 2014
Show 38 former officers
- Katie Rosa Wood Secretary · appointed 2026 · resigned 2026
- Kafayat Bisola Oluyinka Secretary · appointed 2025 · resigned 2026
- Alexander Paul Stern Director · appointed 2023 · resigned 2025
- Zillah Wendy Stone Secretary · appointed 2018 · resigned 2025
- Paul Jonathan Brown Director · appointed 2017 · resigned 2022
- William Beverley Hicks Director · appointed 2015 · resigned 2025
- Richard Hugh Newman Director · appointed 2015 · resigned 2021
- Gareth Paul Jenkins Director · appointed 2014 · resigned 2017
- Richard Paul Stuckes Director · appointed 2013 · resigned 2014
- Adrian Ross Thomas Marsh Director · appointed 2013 · resigned 2015
- David John Matthews Director · appointed 2013 · resigned 2014
- Stephen William Dryden Director · appointed 2013 · resigned 2013
- Anne Steele Secretary · appointed 2012 · resigned 2018
- David Grantham Director · appointed 2010 · resigned 2013
- Mukund Amin Director · appointed 2010 · resigned 2012
- Geke Kooij Director · appointed 2010 · resigned 2011
- Victoria Sykes Secretary · appointed 2009 · resigned 2012
- Mikael Gert Schmidt Director · appointed 2008 · resigned 2012
- Anthony John Atherton Director · appointed 2008 · resigned 2009
- Thomas David Heys Director · appointed 2008 · resigned 2012
- Stephen Paul Hovington Director · appointed 2008 · resigned 2013
- Joanne Sarah Milner Director · appointed 2008 · resigned 2008
- Melanie Eyles Secretary · appointed 2007 · resigned 2009
- Thomas Anthony Rice Director · appointed 2005 · resigned 2008
- Brian Joseph Miller Director · appointed 2005 · resigned 2008
- John David Williams Director · appointed 2001 · resigned 2008
- David Richard Stead Director · appointed 2001 · resigned 2012
- Robertus Johannes Antonius Maria Renders Director · appointed 1997 · resigned 2005
- Richard Lancaster Holdron Director · appointed 1996 · resigned 2001
- Anthony John Staples Secretary · appointed 1995 · resigned 2007
- Anthony David Thorne Director · appointed 1994 · resigned 2000
- Linda Elizabeth Fletcher Secretary · appointed 1993 · resigned 1995
- Charles Neil Snape Director · appointed 1992 · resigned 1998
- Francis Van Sevendonck Director · appointed 1992 · resigned 1995
- Robert Mclellan Director · resigned 1994
- Robert Graham Farrar Director · resigned 1993
- Howard Mills Johnstone Secretary · resigned 1993
- Peter John Sangster Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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