Company · Newcastle upon Tyne
Ringtons Limited
Other retail sale not in stores, stalls or markets
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stephen AldersonDirector · since 2024
- Brigitte Elizabeth KeatingsDirector · since 2023
- Elliot James SmithDirector · since 2023
- Nadia Laura JohnsonDirector · since 2023
- Thomas Douglas SmithDirector · since 2023
- Julia Clare ThompsonDirector · since 2013
- Simon Montgomery SmithDirector
- Colin John SmithDirector
- Katy Joanna WorrallSecretary · since 2023
Previous officers 15
- David Nicholas Brown 2015-2023 View profile
- John David Smith 2011-2025 View profile
- Peter Nigel Hastings Smith 2011-2025 View profile
- Jonathan Richard Malton 2007-2019 View profile
- Carl William Moffett 2007-2011 View profile
- Phillip Richard Mumby 2007-2009 View profile
- Anthony Michael Hodson 2003-2006 View profile
- Gerald William Stern 2001-2006 View profile
- Robert James Tucker 2000-2006 View profile
- Michael John Harwood 1995 View profile
- Douglas Norman Smith 1996 View profile
- John Montgomery Smith 1992 View profile
- Lorraine Ann Quinn 2004-2006 View profile
- Neville Ferguson 2004-2007 View profile
- Peter Wylie Dowson 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale not in stores, stalls or markets
- Incorporated
- 26/09/1956
- Registered office
- Newcastle upon Tyne
Ownership
Owned by (3) 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.
- Ringtons Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Ringtons Holdings Limited ceased 2024-07-01
75-100% shares, significant influence · notified 2016-04-06 - Samada Investments Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
Group
- Ringtons Limited
is controlled by Ringtons Trading Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register - Ringtons Trading Limited
is controlled by Peter Nigel Hastings Smith
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-13, ceased 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Peter Nigel Hastings Smith.
3 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
- £35,889,253
- Total assets
- £37,447,000
- Cash
- £1,808,982
- Employees
- 595
- Turnover
- £94,355,473
- Profit/loss
- £3,278,486
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-27. 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.
8 directors on the board
- Simon Montgomery Smith Director
- Julia Clare Thompson Director · appointed 2013
- Brigitte Elizabeth Keatings Director · appointed 2023
- Stephen Alderson Director · appointed 2024
- Colin John Smith Director
- Elliot James Smith Director · appointed 2023
- Nadia Laura Johnson Director · appointed 2023
- Thomas Douglas Smith Director · appointed 2023
Directors past 6 years
- Julia Clare Thompson Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Brigitte Elizabeth Keatings Director · appointed 2023
- Stephen Alderson Director · appointed 2024
- Elliot James Smith Director · appointed 2023
- Nadia Laura Johnson Director · appointed 2023
- Thomas Douglas Smith Director · appointed 2023
Portfolio (3)
- Simon Montgomery Smith Director
- Julia Clare Thompson Director · appointed 2013
- Colin John Smith Director
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00572008
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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