R.Smith(Windermere)Limited
Company 00618090 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
- David Neil Smith Director
- Carolyn Helen Jenson Director · appointed 2021
- Grant William Smith Director · appointed 2018
Directors past 6 years
- Grant William Smith Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- David Neil Smith Director
- Carolyn Helen Jenson Director · appointed 2021
- Grant William Smith Director · appointed 2018
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
- R.N.Smith Holdings Limited 3 shared directors
- Djcg LTD 3 shared directors
- White House Windermere Limited 2 shared directors
- Oldfield Properties (Windermere) Limited 2 shared directors
- Bordriggs Farm (Windermere) Limited 2 shared directors
- Craig Walk Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00618090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/1959 |
| Address | GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- David Neil Smith
significant influence · notified 2017-01-01 - confirmed: also a director of this company - R.N.Smith Holdings Limited
75-100% shares, 75-100% voting, significant influence · notified 2019-11-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- North Lakes Childrens Services Limited ceased 2020-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meadowbank Property Developments LTD ceased 2024-02-03
50-75% shares, 50-75% voting, significant influence · notified 2024-02-03
Officers (11)
- Carolyn Helen Jenson Director · appointed 2021
- Grant William Smith Director · appointed 2018
- Suzanne Williams Secretary · appointed 2001
- David Neil Smith Director
Show 7 former officers
- Craig Philip Smith Director · appointed 2006 · resigned 2018
- Robert Neil Smith Director · appointed 1995 · resigned 2021
- Ann Margaret Spiby Director · resigned 2021
- Nora Ethel Smith Director · resigned 2008
- Robert Gordon Smith Secretary · resigned 2021
- Robert Neil Smith Director · resigned 1991
- William Harrison Jackson Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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