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Company

Mathewson & Rosemond Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Mathewson & Rosemond Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Andrew Kelvin Harvey 2020-2021 Director View profile
  2. Christopher Martin Smith 1996-2019 Director View profile
  3. Michael James Smith 1994-2015 Director View profile
  4. David Harold Stansfeld 1995 Director View profile
  5. Dennis Parker 1997 Director View profile
  6. Mary Elizabeth Smith 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
12/10/1959

Ownership

Owned by (4) 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.

  • Christopher Martin Smith
    25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors · notified 2021-06-18 - confirmed: also a director of this company
  • Terence Paul Smith
    25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors · notified 2021-06-18
  • Anne Patricia Kidger
    25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors · notified 2021-06-18
  • Mary Elizabeth Smith ceased 2020-01-04
    25-50% shares · notified 2016-08-31 - confirmed: also a director of this company

Group

  1. Mathewson & Rosemond Limited is controlled by Christopher Martin Smith
    Evidence
    active 25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors · notified 2021-06-18 · source: Companies House PSC register

Ultimately controlled by Christopher Martin Smith.

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
£2,290,927
Total assets
£2,372,796
Cash
£160
Employees
35
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. 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.

3 directors on the board

16.4y median 9.8y
average tenure
32.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00639320
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