Company
Small and Tidmas Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- David Alfred Penn 2016-2021 View profile
- Kevin John Faulkner 2003-2012 View profile
- Simon James Kitchener 2001-2012 View profile
- John Harold Hayman 2000-2016 View profile
- Alan James Cockram 2000-2012 View profile
- Richard John Wilkinson 2000-2001 View profile
- Michael Anstice 1999-2003 View profile
- Victor Wardle 1999-2000 View profile
- Eric John Newton 1999-2000 View profile
- Sir Ian Heathcoat Amory 1999 View profile
- George Naismith Mcleod Harvie 2004 View profile
- Reginald Hewitt Waddington 1999 View profile
- Christopher John Mcmellon 2000-2000 View profile
- Christopher William Hayes 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/1948
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.
- John Heathcoat & Company (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Small and Tidmas Limited
is controlled by John Heathcoat & Company (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - John Heathcoat & Company (Holdings) Limited
is controlled by Jeremy David Waddington
Evidence
active 25-50% shares (trust) · notified 2017-07-28 · source: Companies House PSC register
Ultimately controlled by Jeremy David Waddington.
9 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.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
1 directors on the board
- Simon Charles Waddington Director · appointed 2000
Directors past 6 years
- Simon Charles Waddington Director · appointed 2000
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00453357
- 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