Smith Brothers (Leicester) Limited

Company 00091566 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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.

9 directors on the board

Adam Richard Beasley Director · appointed 2022
Christopher John Smith Director · appointed 2008
Margaret Jane Beasley Director · appointed 2008
Steven Richard Smith Director · appointed 2008
White, Sally Rosamund, Mrs. Director · appointed 2008
Martin Forbes Heatlie Director · appointed 2017
Julie Diane Brooks Director · appointed 2008
Amelia Charlotte Trem Director · appointed 2022
Anthony David Smith Director · appointed 2008

13.8y median 17.8y

average tenure

17.8y

longest tenure

Directors past 6 years

Christopher John Smith Director · appointed 2008
Margaret Jane Beasley Director · appointed 2008
Steven Richard Smith Director · appointed 2008
White, Sally Rosamund, Mrs. Director · appointed 2008
Martin Forbes Heatlie Director · appointed 2017
Julie Diane Brooks Director · appointed 2008
Anthony David Smith Director · appointed 2008

First-time vs portfolio directors

First-time (3)

White, Sally Rosamund, Mrs. Director · appointed 2008
Julie Diane Brooks Director · appointed 2008
Amelia Charlotte Trem Director · appointed 2022

Portfolio (6)

Adam Richard Beasley Director · appointed 2022
Christopher John Smith Director · appointed 2008
Margaret Jane Beasley Director · appointed 2008
Steven Richard Smith Director · appointed 2008
Martin Forbes Heatlie Director · appointed 2017
Anthony David Smith Director · appointed 2008

also govern a charity

left in the last 12 months

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.

Professional services 8Business services 7Finance 7Construction 6Manufacturing 6Retail and trade 5Other services 1

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

Smith Brothers Stores Limited 5 shared directors
Brightside Securities Limited 3 shared directors
Charles Bass Limited 3 shared directors
Burndean Leasing Limited 3 shared directors
Elmfield Developments Limited 3 shared directors
AIR Plants Dust Extraction Limited 3 shared directors

Deterministic, from public records.

Company details

Number	00091566
Status	Active
Type	Private Limited Company
Incorporated	07/01/1907
Address	295 AYLESTONE ROAD, LEICESTER, LE2 7QJ
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.

Owned by (3) 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.

Margaret Jane Beasley
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
James Thomas Wilkinson
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company
Martin Forbes Heatlie
75-100% shares (trust) · notified 2019-10-30
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Burndean Leasing Limited
75-100% shares, 75-100% voting · notified 2016-04-06
00962882
75-100% shares, 75-100% voting · notified 2016-04-06
01799615
75-100% shares, 75-100% voting · notified 2016-04-06
Smith Brothers Stores Limited
75-100% shares, 75-100% voting · notified 2016-04-06
01509906
75-100% shares, 75-100% voting · notified 2016-04-06
AIR Plants Dust Extraction Limited
75-100% shares, 75-100% voting · notified 2016-04-06
01125858
75-100% shares, 75-100% voting · notified 2016-04-06
AIR Plants Heating Limited
75-100% shares, 75-100% voting · notified 2016-04-06
AIR Plants Limited
75-100% shares, 75-100% voting · notified 2016-04-06
AIR Plants Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06

Officers (14)

Adam Richard Beasley Director · appointed 2022
Amelia Charlotte Trem Director · appointed 2022
Martin Forbes Heatlie Director · appointed 2017
Christopher John Smith Director · appointed 2008
Margaret Jane Beasley Director · appointed 2008
Steven Richard Smith Director · appointed 2008
White, Sally Rosamund, Mrs. Director · appointed 2008
Julie Diane Brooks Director · appointed 2008
Anthony David Smith Director · appointed 2008

Show 5 former officers

James Thomas Wilkinson Director · appointed 1991 · resigned 2022
John Gregory Smith Director · resigned 2017
Peter Cecil Fletcher Secretary · resigned 2017
Sydney Smith Director · resigned 1994
David Victor Asher Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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