Smittco Nominees Limited
Company 00444543 Active
Connected board network
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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.
3
directors on the board
2.5y median 2y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Finance 30
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wise Nominees Limited 3 shared directors
- Brewin Nominees Limited 3 shared directors
- B.L.Nominees Limited 3 shared directors
- BDS Nominees Limited 3 shared directors
- Giltspur Nominees Limited 3 shared directors
- Brewin Dolphin MP 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00444543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1947 |
| Address | 100 BISHOPSGATE, LONDON, EC2N 4AA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Brewin Dolphin Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Brewin Dolphin Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (42)
- Evans, Lisa Wallis, Ms. Director · appointed 2024
- Olney, Jane Michelle, Ms. Director · appointed 2024
- Marg Concannon Secretary · appointed 2023
- David Robert Orford Director · appointed 2023
Show 38 former officers
- Sarah Margaret Mary Houlston Director · appointed 2021 · resigned 2024
- Tiffany Brill Secretary · appointed 2018 · resigned 2023
- Catherine Mullins Secretary · appointed 2017 · resigned 2020
- David Berry Director · appointed 2014 · resigned 2021
- Judie Howlett Secretary · appointed 2014 · resigned 2014
- Patricia Drummond Director · appointed 2013 · resigned 2014
- Robert Irving Director · appointed 2013 · resigned 2020
- Louise Meads Secretary · appointed 2013 · resigned 2017
- John Howard Beeston Director · appointed 2009 · resigned 2014
- Matthew Collis Director · appointed 2009 · resigned 2013
- Judie May Howlett Secretary · appointed 2009 · resigned 2013
- Anna Reed Secretary · appointed 2007 · resigned 2009
- Angela Wright Director · appointed 2003 · resigned 2023
- Leann Frances Jones Bowden Secretary · appointed 2003 · resigned 2003
- Zoe Kubiak Secretary · appointed 2001 · resigned 2003
- Anne Taylor Director · appointed 1997 · resigned 2013
- Brian Sidney Ross Goldsmith Director · appointed 1994 · resigned 2001
- Brian Arthur Pawsey Secretary · appointed 1994 · resigned 2001
- Roy James Hardwicke Director · appointed 1994 · resigned 2009
- Stephen John Whenham Director · appointed 1994 · resigned 2001
- David Moule Director · appointed 1994 · resigned 1997
- William Edwin Ralph Lilley Director · appointed 1994 · resigned 2006
- Kenneth Robert Keltie Ronaldson Director · appointed 1994 · resigned 1997
- Linda Sylvia North Director · appointed 1994 · resigned 2000
- Leslie James Smith Director · resigned 1994
- Christopher David Legge Director · resigned 2009
- Stanley Robin Henry Hosford Director · resigned 2009
- David Brian Elwis Pike Director · resigned 1994
- John Strathearn Gordon Director · resigned 1994
- John Richard Maunsell Thomas Director · resigned 1994
- David Courtney Thompson Director · resigned 1993
- Robin Maxwell Sutton Director · resigned 2001
- David Jack Gates Director · resigned 2001
- David Alexander Platts Director · resigned 1994
- Michael John Ross Williams Director · resigned 1994
- John Peirs Hall Director · resigned 2008
- Gerald Francoys Needham Knox Director · resigned 1994
- Ian Robert Dundas Andrews Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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