Hill & Smith PLC
Company 00671474 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.
8 directors on the board
- Ellen Carol Tredway Chesney Director · appointed 2024
- Nicholas John Anderson Director · appointed 2026
- Gillian Claire Tomlinson Director · appointed 2025
- Peter Raby Director · appointed 2019
- Rutger Albert Helbing Director · appointed 2024
- Christopher Mark Mcleish Director · appointed 2025
- Farrokh Batliwala Director · appointed 2022
- Anthony James Quinlan Director · appointed 2019
Directors past 6 years
- Peter Raby Director · appointed 2019
- Anthony James Quinlan Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Gillian Claire Tomlinson Director · appointed 2025
- Rutger Albert Helbing Director · appointed 2024
- Christopher Mark Mcleish Director · appointed 2025
- Farrokh Batliwala Director · appointed 2022
Portfolio (4)
- Ellen Carol Tredway Chesney Director · appointed 2024
- Nicholas John Anderson Director · appointed 2026
- Peter Raby Director · appointed 2019
- Anthony James Quinlan Director · appointed 2019
Left in the last 12 months
- Alan Clifford Bence Giddins Director · appointed 2017 · 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
- Chemring Group PLC 1 shared director
- Hunting PLC 1 shared director
- Costain Group PLC 1 shared director
- BAE Systems PLC 1 shared director
- Harworth Group PLC 1 shared director
- Imagination Technologies Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00671474 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/09/1960 |
| Address | WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hill & Smith Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pipe Supports Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06768033
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hill & Smith Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tegrel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hill & Smith Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hill & Smith (Treasury) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bergen Pipe Supports Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hill & Smith Galvanized Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berry Safety Systems Limited.
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Lionweld Kennedy Flooring Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mallatite Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ASH & Lacy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Birtley Group Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-27
Officers (35)
- Nicholas John Anderson Director · appointed 2026
- Christopher Mark Mcleish Director · appointed 2025
- Gillian Claire Tomlinson Director · appointed 2025
- Rutger Albert Helbing Director · appointed 2024
- Karen Lorraine Atterbury Secretary · appointed 2024
- Ellen Carol Tredway Chesney Director · appointed 2024
- Farrokh Batliwala Director · appointed 2022
- Peter Raby Director · appointed 2019
- Anthony James Quinlan Director · appointed 2019
Show 26 former officers
- Hooman Caman Javvi Director · appointed 2024 · resigned 2024
- Leigh-Ann Russell Director · appointed 2021 · resigned 2025
- Paul Simmons Director · appointed 2020 · resigned 2022
- Hannah Kate Nichols Director · appointed 2019 · resigned 2025
- Alan Clifford Bence Giddins Director · appointed 2017 · resigned 2026
- Mark James Reckitt Director · appointed 2016 · resigned 2024
- Charles Alex Henderson Secretary · appointed 2015 · resigned 2024
- Annette Mary Kelleher Director · appointed 2014 · resigned 2023
- William Henry Whiteley Director · appointed 2010 · resigned 2017
- John Fyfe Lennox Director · appointed 2009 · resigned 2019
- Mark Pegler Director · appointed 2008 · resigned 2019
- Clive John Snowdon Director · appointed 2007 · resigned 2016
- Derek William Muir Director · appointed 2006 · resigned 2020
- Howard Cleveley Marshall Director · appointed 2000 · resigned 2010
- Christopher John Burr Secretary · appointed 2000 · resigned 2008
- David Leslie Grove Director · appointed 1998 · resigned 2009
- David Stuart Winterbottom Director · appointed 1997 · resigned 2007
- Richard Edward Richardson Director · appointed 1997 · resigned 2009
- Anthony John Pensom Director · appointed 1993 · resigned 1998
- Roger William Simpson Director · appointed 1993 · resigned 1998
- Michael Edward Sara Director · resigned 1998
- Joseph Roy Skidmore Director · resigned 1997
- Simon Harold John Arthur Knott Director · resigned 2001
- John Geoffrey Silk Director · resigned 1999
- Eric Johnson Director · resigned 1997
- Howard Caile Everett Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record