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Wilfrid Smith Holdings Limited

Wilfrid Smith Holdings Limited is an active UK company (number 00220745), incorporated 1927, with 3 current directors including Mark Jonathan Smith and Ian Hunter Smith. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wilfrid Smith Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Laurence Alexander Blake 2006-2023 Director View profile
  2. Anne Jeanette Smith 2023 Director View profile
  3. Michael Simmonds 1996 Director View profile
  4. Lilian Hunter Smith 1993 Director View profile
  5. Richard Ingram Wilson 1997 Director View profile
  6. Brian Roy Cuzner 2003 Director View profile
  7. Robert Martin Wills 1991-2019 Secretary View profile
  8. David Albert Page 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1927

Ownership

Owned by (2) 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.

  • Laurence Alexander Blake ceased 2022-12-29
    significant influence (trust) · notified 2016-06-30
  • Robert Martin Wills ceased 2019-08-04
    significant influence (trust) · notified 2016-06-30
  • 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.
  • 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.
  • 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.

Group

  1. Wilfrid Smith Holdings Limited is controlled by Laurence Alexander Blake
    Evidence
    ceased significant influence (trust) · notified 2016-06-30, ceased 2022-12-29 · source: Companies House PSC register

Ultimately controlled by Laurence Alexander Blake.

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
£1,579,766
Total assets
£1,636,186
Cash
£355,353
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

15.4y median 7.2y
average tenure
35.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Property 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00220745
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data