Smiths Limited
Company 00126103 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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- H.J.Cook & Company Limited 4 shared directors
- Trafalgar Fiduciary Services Limited 1 shared director
- Cheshire Residential Homes Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00126103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1912 |
| Address | 71 TRAFALGAR ROAD, SOUTHPORT, PR8 2NJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Charles Douglas Cook ceased 2018 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Miss Anne Margaret Cook ceased 2025 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr John Kenneth Halesworth Cook ceased 2017 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (7)
- Amy Margaret Roberts Director · appointed 2024
- Suzanne Mary Cook Director · appointed 2018
- John Roberts Director · appointed 2013
- Anne Margaret Cook Director · appointed 1998
Show 3 former officers
- John Kenneth Halesworth Cook Secretary · appointed 1998 · resigned 2017
- Davy Henry Stephen Pain Director · resigned 2010
- Kenneth Clifford Cook Director · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record