DS Smith Display Holding Limited
Company 00382678 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.
2 directors on the board
- Erich Simpkins Director · appointed 2026
- Stefano Rossi Director · appointed 2014
6.1y median 6.1y
average tenure
11.8y
longest tenure
Directors past 6 years
- Stefano Rossi Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Erich Simpkins Director · appointed 2026
- Stefano Rossi Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- William Beverley Hicks Director · appointed 2016 · resigned 2025
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.
Professional services 11Business services 5Manufacturing 3Finance 2Transport 1Utilities 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.
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
- DS Smith International Limited 2 shared directors
Connected through a shared director
- DS Smith Corrugated Packaging Limited 1 shared director
- DS Smith Paper Limited 1 shared director
- W.Rowlandson & Company Limited 1 shared director
- DS Smith Recycling UK Limited 1 shared director
- ST,Regis International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00382678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1943 |
| Address | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- DS Smith International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DS Smith Corrugated Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Louise Rachel Meads Secretary · appointed 2026
- Erich Simpkins Director · appointed 2026
- Stefano Rossi Director · appointed 2014
Show 34 former officers
- James William Lloyd Secretary · appointed 2026 · resigned 2026
- Kafayat Bisola Oluyinka Secretary · appointed 2025 · resigned 2026
- Zillah Wendy Stone Secretary · appointed 2018 · resigned 2025
- Paul Jonathan Brown Director · appointed 2017 · resigned 2022
- William Beverley Hicks Director · appointed 2016 · resigned 2025
- Gareth Paul Jenkins Director · appointed 2014 · resigned 2017
- Richard Paul Stuckes Director · appointed 2013 · resigned 2014
- David John Matthews Director · appointed 2013 · resigned 2014
- Stephen William Dryden Director · appointed 2013 · resigned 2013
- Christopher Thomas Arthur Brereton Director · appointed 2013 · resigned 2014
- Anne Steele Secretary · appointed 2012 · resigned 2018
- David Grantham Director · appointed 2010 · resigned 2013
- Mukund Amin Director · appointed 2010 · resigned 2012
- Geke Kooij Director · appointed 2010 · resigned 2011
- Victoria Sykes Secretary · appointed 2009 · resigned 2012
- Thomas David Heys Director · appointed 2008 · resigned 2012
- Stephen Paul Hovington Director · appointed 2008 · resigned 2013
- Melanie Eyles Secretary · appointed 2007 · resigned 2009
- Thomas Anthony Rice Director · appointed 2005 · resigned 2008
- Brian Joseph Miller Director · appointed 2005 · resigned 2008
- John David Williams Director · appointed 2001 · resigned 2007
- David Richard Stead Director · appointed 2000 · resigned 2012
- Richard Lancaster Holdron Director · appointed 1996 · resigned 2001
- Anthony John Staples Secretary · appointed 1995 · resigned 2007
- Anthony David Thorne Director · appointed 1995 · resigned 2000
- Linda Elizabeth Fletcher Secretary · appointed 1993 · resigned 1995
- Charles Neil Snape Director · appointed 1992 · resigned 1998
- Harald Jangaard Loe Director · appointed 1992 · resigned 1993
- Ramsay Alexander Hampton Director · appointed 1992 · resigned 1993
- Francis Van Sevendonck Director · appointed 1992 · resigned 1995
- Ake Carl Lennart Rietz Director · resigned 1992
- Lars Henrik Borje Nordeno Director · resigned 1992
- Howard Mills Johnstone Secretary · resigned 1993
- Sven Anders Michael Bertorp Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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