DS Smith Sudbrook Limited
Company 00518152 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
- Magda Joanna Orlewicz Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Erich Simpkins Director · appointed 2026
- Magda Joanna Orlewicz Director · appointed 2026
Left in the last 12 months
- William Beverley Hicks Director · appointed 2016 · resigned 2025
- Kafayat Bisola Oluyinka Director · appointed 2025 · resigned 2026
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.
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
- W.Rowlandson & Company Limited 2 shared directors
- ST,Regis International Limited 2 shared directors
- D.W. Plastics (UK) Limited 2 shared directors
- DS Smith (UK) Limited 2 shared directors
- Dssh NO.1 Limited 2 shared directors
- DSS Poznan Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00518152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1953 |
| Address | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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
Officers (18)
- Louise Rachel Meads Secretary · appointed 2026
- Erich Simpkins Director · appointed 2026
- Magda Joanna Orlewicz Director · appointed 2026
Show 15 former officers
- James William Lloyd Secretary · appointed 2026 · resigned 2026
- Kafayat Bisola Oluyinka Director · appointed 2025 · resigned 2026
- Zillah Wendy Stone Secretary · appointed 2018 · resigned 2025
- William Beverley Hicks Director · appointed 2016 · resigned 2025
- David John Matthews Director · appointed 2013 · resigned 2014
- Miles William Roberts Director · appointed 2010 · resigned 2013
- Stephen William Dryden Director · appointed 2008 · resigned 2013
- Gavin Mathew Morris Director · appointed 2003 · resigned 2008
- Anne Steele Director · appointed 2001 · resigned 2018
- Anthony David Thorne Director · appointed 2001 · resigned 2010
- Carolyn Tracy Cattermole Director · appointed 2000 · resigned 2011
- Alan John Richardson Secretary · appointed 1995 · resigned 2000
- David Frank Buttfield Director · appointed 1995 · resigned 2003
- John Peter Williams Director · resigned 2002
- John Stuart Russell Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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