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Company · London

DS Smith Display Holding Limited

Activities of head offices

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

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

Who leads it

Previous officers 34

  1. Paul Jonathan Brown 2017-2022 Director View profile
  2. William Beverley Hicks 2016-2025 Director View profile
  3. Gareth Paul Jenkins 2014-2017 Director View profile
  4. Richard Paul Stuckes 2013-2014 Director View profile
  5. David John Matthews 2013-2014 Director View profile
  6. Stephen William Dryden 2013-2013 Director View profile
  7. Christopher Thomas Arthur Brereton 2013-2014 Director View profile
  8. David Grantham 2010-2013 Director View profile
  9. Mukund Amin 2010-2012 Director View profile
  10. Geke Kooij 2010-2011 Director View profile
  11. Thomas David Heys 2008-2012 Director View profile
  12. Stephen Paul Hovington 2008-2013 Director View profile
  13. Thomas Anthony Rice 2005-2008 Director View profile
  14. Brian Joseph Miller 2005-2008 Director View profile
  15. John David Williams 2001-2007 Director View profile
  16. David Richard Stead 2000-2012 Director View profile
  17. Richard Lancaster Holdron 1996-2001 Director View profile
  18. Anthony David Thorne 1995-2000 Director View profile
  19. Charles Neil Snape 1992-1998 Director View profile
  20. Harald Jangaard Loe 1992-1993 Director View profile
  21. Ramsay Alexander Hampton 1992-1993 Director View profile
  22. Francis Van Sevendonck 1992-1995 Director View profile
  23. Ake Carl Lennart Rietz 1992 Director View profile
  24. Lars Henrik Borje Nordeno 1992 Director View profile
  25. Sven Anders Michael Bertorp 1992 Director View profile
  26. James William Lloyd 2026-2026 Secretary View profile
  27. Kafayat Bisola Oluyinka 2025-2026 Secretary View profile
  28. Zillah Wendy Stone 2018-2025 Secretary View profile
  29. Anne Steele 2012-2018 Secretary View profile
  30. Victoria Sykes 2009-2012 Secretary View profile
  31. Melanie Eyles 2007-2009 Secretary View profile
  32. Anthony John Staples 1995-2007 Secretary View profile
  33. Linda Elizabeth Fletcher 1993-1995 Secretary View profile
  34. Howard Mills Johnstone 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/09/1943
Registered office
London
Previous names
SCA Holding Limited (until 28/09/2012)

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.

Group

  1. DS Smith Display Holding Limited is controlled by DS Smith International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DS Smith International Limited is controlled by DS Smith Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DS Smith Holdings Limited is controlled by DS Smith Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. DS Smith Limited is controlled by International Paper UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 · source: Companies House PSC register

Ultimately controlled by International Paper UK Holdings Limited.

73 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.

2 directors on the board

6.1y median 6.1y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
3
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.

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.

Sources

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

Record details
Company number
00382678
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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