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Company

Smiths Crisps Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Smiths Crisps Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Mehmet Serhan Celebi 2022-2024 Director View profile
  2. Claire Ellen Stone 2014-2022 Director View profile
  3. John L Sigalos 2012-2014 Director View profile
  4. Andrew John Macleod 2005-2023 Director View profile
  5. Joanne Kerry Averiss 2004-2025 Director View profile
  6. Richard Geoffrey Fraser Smith 2000-2004 Director View profile
  7. Laurence Patrick Mcilwee 1997-2000 Director View profile
  8. John Andrew Kerner 1996-1997 Director View profile
  9. Peter Thompson 1994-1996 Director View profile
  10. James Patrick Olson 1993-1996 Director View profile
  11. James Hoyt O'Neal 1993-1996 Director View profile
  12. Neal Richard Anthony 1993-1994 Director View profile
  13. Frederick Sutherland Mcrobie 1993-1996 Director View profile
  14. Douglas James Mcfadden 1993-1998 Director View profile
  15. Joseph Patrick Collins 1991-1993 Director View profile
  16. Fredric Gary Reynolds 1991-1994 Director View profile
  17. John Spencer Pingel 1992 Director View profile
  18. Dale Frederick Morrison 1993 Director View profile
  19. David Geraint Gleave 2023-2024 Secretary View profile
  20. John Doyle 2020-2023 Secretary View profile
  21. Holly King 2015-2020 Secretary View profile
  22. Sharon Julie Dean 2013-2015 Secretary View profile
  23. Sharon Julie Dean 2010-2013 Secretary View profile
  24. Anwar Yaseen Ahmed 2007-2013 Secretary View profile
  25. Mark Williams 2002-2007 Secretary View profile
  26. Jeffrey Peter Van Der Eems 2000-2005 Secretary View profile
  27. Anthony Denis O'Neill 1997-2000 Secretary View profile
  28. Anthony Nicholas Seymour Hampton 1997-1997 Secretary View profile
  29. Raymond Anthony Cheung 1994-1997 Secretary View profile
  30. Peter Stuart Eling Valentine 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1930

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.

Group

  1. Smiths Crisps Limited is controlled by Pete & Johnny Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-02-28 · source: Companies House PSC register

Ultimately controlled by Pete & Johnny Limited.

3 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.

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

2.1y median 2.2y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Business services 12Manufacturing 12Retail and trade 6Other services 4Finance 3Arts and leisure 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.

Sources

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

Record details
Company number
00247633
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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