Company
N.Smith & Company Limited
N.Smith & Company Limited is an active UK company (number 00190120), incorporated 1923, with 5 current directors including Stephen James Wilkinson and Kerry Ann Tyers. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Angela Loynes 2008-2015 View profile
- Robert Mark Seabridge 2000-2003 View profile
- Reginald Pillinger 1998-2000 View profile
- Peter Anthony Richard Davenhill 1998-2000 View profile
- Nicholas John Sendall 1998-2000 View profile
- Michael John Loynes 1997-2019 View profile
- Christopher Richard Davenhill 1992-2000 View profile
- Patricia Anne Davenhill 2000 View profile
- Maurice Aubrey Siddles 1994 View profile
- Brian Lyons 1999 View profile
- Sally Elsa Pillinger 1999 View profile
- Freda Elsa Newland 1992 View profile
- Clement Rodney Spencer 2000 View profile
- Andrew Ogilvy Grigg 2000-2008 View profile
- Jack Davison Pearce 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/05/1923
Ownership
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.
- Goldencress Associates Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- N.Smith & Company Limited
is controlled by Goldencress Associates Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Goldencress Associates Limited
is controlled by Goldencress Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Goldencress Holdings LTD
is controlled by Gary Stephen Hogg
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary Stephen Hogg.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,117,728
- Total assets
- £6,436,779
- Cash
- £1,224,371
- Employees
- 0.68
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £624,659
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
5 directors on the board
- Gary Stephen Hogg Director · appointed 2012
- Stephen James Wilkinson Director · appointed 2015
- Nigel Reynolds Director · appointed 2012
- Kerry Ann Tyers Director · appointed 2015
- Lindsey Julie Kavanagh Director · appointed 2015
Directors past 6 years
- Gary Stephen Hogg Director · appointed 2012
- Stephen James Wilkinson Director · appointed 2015
- Nigel Reynolds Director · appointed 2012
- Kerry Ann Tyers Director · appointed 2015
- Lindsey Julie Kavanagh Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Stephen James Wilkinson Director · appointed 2015
- Nigel Reynolds Director · appointed 2012
- Lindsey Julie Kavanagh Director · appointed 2015
Portfolio (2)
- Gary Stephen Hogg Director · appointed 2012
- Kerry Ann Tyers Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00190120
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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