DS Smith Packaging Limited
Company 00630681 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Toby Paul Slater Director · appointed 2021
- Marc Chiron Director · appointed 2019
- Stefano Rossi Director · appointed 2014
- Adam David Wright Director · appointed 2025
6.4y median 6.4y
average tenure
11.8y
longest tenure
Directors past 6 years
- Marc Chiron Director · appointed 2019
- Stefano Rossi Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Marc Chiron Director · appointed 2019
Portfolio (3)
- Toby Paul Slater Director · appointed 2021
- Stefano Rossi Director · appointed 2014
- Adam David Wright Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- William Beverley Hicks Director · appointed 2015 · resigned 2025
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 3Manufacturing 3Business services 2Professional services 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- DS Smith Corrugated Packaging Limited 3 shared directors
Connected through a shared director
- DS Smith Display Holding Limited 1 shared director
- DS Smith International Limited 1 shared director
- DS Smith Holdings Limited 1 shared director
- DS Smith Finco Limited 1 shared director
- Total Marketing Support Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00630681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1959 |
| Address | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
17219 - Manufacture of other paper and paperboard containers
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 (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Multigraphics Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TRM Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-03 - Creo Retail Marketing Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-22
Officers (52)
- Louise Rachel Meads Secretary · appointed 2026
- Adam David Wright Director · appointed 2025
- Toby Paul Slater Director · appointed 2021
- Marc Chiron Director · appointed 2019
- Stefano Rossi Director · appointed 2014
Show 47 former officers
- Katie Rosa Wood Secretary · appointed 2026 · resigned 2026
- Kafayat Bisola Oluyinka Secretary · appointed 2025 · resigned 2026
- Alexander Paul Stern Director · appointed 2023 · resigned 2025
- Zillah Wendy Stone Secretary · appointed 2018 · resigned 2025
- Adrienne Liebenberg Director · appointed 2017 · resigned 2018
- William Beverley Hicks Director · appointed 2015 · resigned 2025
- Richard Hugh Newman Director · appointed 2015 · resigned 2021
- Herve Colleaux Director · appointed 2015 · resigned 2017
- Paul Jonathan Brown Director · appointed 2015 · resigned 2022
- Gareth Paul Jenkins Director · appointed 2014 · resigned 2017
- Richard Paul Stuckes Director · appointed 2013 · resigned 2014
- Adrian Ross Thomas Marsh Director · appointed 2013 · resigned 2015
- Christopher Thomas Arthur Brereton Director · appointed 2013 · resigned 2014
- David John Matthews Director · appointed 2011 · resigned 2014
- Gary Edward Saunders Director · appointed 2010 · resigned 2013
- Miles William Roberts Director · appointed 2010 · resigned 2013
- Andrew Geoffrey Clarke Director · appointed 2009 · resigned 2011
- Alison Jane Cadwell Director · appointed 2009 · resigned 2015
- Stephen William Dryden Director · appointed 2008 · resigned 2013
- Robert Mclellan Director · appointed 2004 · resigned 2010
- Alexander Manisty Director · appointed 2004 · resigned 2015
- Anthony David Thorne Director · appointed 2004 · resigned 2010
- Anne Steele Secretary · appointed 2004 · resigned 2018
- Carolyn Tracy Cattermole Director · appointed 2004 · resigned 2011
- Gavin Mathew Morris Director · appointed 2004 · resigned 2008
- Richard James Fensome Secretary · appointed 2001 · resigned 2004
- Timothy Valentine Smith Director · appointed 2000 · resigned 2002
- Graham Christopher Button Director · appointed 2000 · resigned 2004
- Mark Ian Tentori Secretary · appointed 2000 · resigned 2004
- David Arthur Williams Director · appointed 1999 · resigned 2004
- Christopher Fitzgerald Blackford Director · appointed 1998 · resigned 2004
- Simon Lindsay Hedison Director · appointed 1998 · resigned 2004
- Charles Robert Buxton Director · appointed 1998 · resigned 1999
- John Arthur Lowe Director · appointed 1997 · resigned 2004
- David Archer Fagg Director · appointed 1997 · resigned 1998
- Alan George Fielding Director · appointed 1997 · resigned 2002
- Roderick Charles Ainslie Director · appointed 1995 · resigned 1997
- Andrew Tyler Smith Director · appointed 1994 · resigned 2000
- Donald Henry Anthony Macnair Director · resigned 1993
- Robert Barry Redding Director · resigned 1996
- Martyn Leslie Wood Director · resigned 1998
- Reginald Desmond Coulam Director · resigned 1999
- Thomas Michael Watkins Director · resigned 2000
- Keith John Pontin Director · resigned 1993
- Michael John Cornish Director · resigned 2003
- Robert Alexander Lang Director · resigned 1994
- Herbert Evan Cornish Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record