Smith of Derby Group Limited
Company 00135728 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.
4 directors on the board
- Margaret Heather Whitworth Director · appointed 2009
- Jeremy James Bowler Director · appointed 2013
- Smith, Jonathan Howard, Professor Director · appointed 2009
- John Gordon Smith Director · appointed 2002
Directors past 6 years
- Margaret Heather Whitworth Director · appointed 2009
- Jeremy James Bowler Director · appointed 2013
- Smith, Jonathan Howard, Professor Director · appointed 2009
- John Gordon Smith Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- John Gordon Smith Director · appointed 2002
Portfolio (3)
- Margaret Heather Whitworth Director · appointed 2009
- Jeremy James Bowler Director · appointed 2013
- Smith, Jonathan Howard, Professor Director · appointed 2009
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 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 of Derby Limited 3 shared directors
- James Ritchie & SON (Clockmakers) Limited 2 shared directors
Connected through a shared director
- William Potts & Sons Limited 1 shared director
- J.B.Joyce & Company Limited 1 shared director
- B & H (Derby) Limited 1 shared director
- Royal Geographical Society Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00135728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1914 |
| Address | 112 ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- James Ritchie & SON (Clockmakers) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - William Potts & Sons Limited
75-100% shares · notified 2016-04-06 - John Whitehurst Limited
75-100% shares · notified 2016-04-06 - Smith of Derby (INT) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - J.B.Joyce & Company Limited
75-100% shares · notified 2016-04-06 - Smith of Derby Limited
75-100% shares, appoints directors, appoints directors (firm), significant influence · notified 2016-04-06 - G & F Cope & CO. Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Nicola Jane Scire Secretary · appointed 2018
- Jeremy James Bowler Director · appointed 2013
- Margaret Heather Whitworth Director · appointed 2009
- Smith, Jonathan Howard, Professor Director · appointed 2009
- John Gordon Smith Director · appointed 2002
Show 6 former officers
- Peter John Barry Secretary · appointed 2010 · resigned 2018
- Stephen Williams Secretary · appointed 2009 · resigned 2010
- Roger William Leivers Director · appointed 2008 · resigned 2013
- John Nicholas Wilkins Smith Secretary · resigned 2018
- Jane Victoria Howard Millar Director · resigned 2019
- James Reginald Hickingbottom Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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