J.H.Smith(Investments)Limited
Company 00662365 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.
2 directors on the board
- Piers Francis Larbey Director · appointed 2024
- Louise Anne Walker Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Piers Francis Larbey Director · appointed 2024
- Louise Anne Walker Director · appointed 2024
Left in the last 12 months
- Lucinda Jane Tite Director · appointed 2018 · 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.
Connected through a shared director
- Danehurst RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00662365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1960 |
| Address | 9 NEW SQUARE, LINCOLN'S INN, LONDON, WC2A 3QN |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Louise Anne Walker
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2024-05-14 - confirmed: also a director of this company - Piers Francis Larbey
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2026-01-20 - Lucinda Jane Tite ceased 2026-01-20
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - John Stephen Morrall ceased 2024-05-14
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · 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.
- Smith & Harwin Limited
75-100% shares · notified 2016-04-06 - Smith & Davies Limited
75-100% shares · notified 2016-04-06 - Smith & Sands Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Piers Francis Larbey Director · appointed 2024
- Louise Anne Walker Director · appointed 2024
Show 5 former officers
- Lucinda Jane Tite Director · appointed 2018 · resigned 2026
- John Stephen Morrall Secretary · appointed 2018 · resigned 2024
- Molly Pamela Davies Director · resigned 2018
- Valerie Jill Sands Director · resigned 2018
- Beryl Margaret Harwin Secretary · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record