E H Smith (Builders Merchants) Limited
Company 00800907 Active
Connected board network
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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.
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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.
7 directors on the board
- Mark James Mallinder Director · appointed 2026
- David Philip Ensell Director · appointed 1996
- Andrew John Parker Director · appointed 1996
- Mark David Leinster Director · appointed 2026
- Chloe Louise Cave Director · appointed 2026
- Michael John Howard Hodgskin-Brown Director · appointed 1996
- John Peter Cave Director · appointed 2025
13.5y median 1.4y
average tenure
30.5y
longest tenure
Directors past 6 years
- David Philip Ensell Director · appointed 1996
- Andrew John Parker Director · appointed 1996
- Michael John Howard Hodgskin-Brown Director · appointed 1996
First-time vs portfolio directors
Portfolio (7)
- Mark James Mallinder Director · appointed 2026
- David Philip Ensell Director · appointed 1996
- Andrew John Parker Director · appointed 1996
- Mark David Leinster Director · appointed 2026
- Chloe Louise Cave Director · appointed 2026
- Michael John Howard Hodgskin-Brown Director · appointed 1996
- John Peter Cave Director · appointed 2025
Also govern a charity
- Mark James Mallinder The Institute of Builders Merchants Charities Fund
- David Philip Ensell The Stratford-Upon-Avon Christadelphian Ecclesia, The Howard Charitable Trust, The E H Smith Charitable Trust, The BON Accord Trust
- Mark David Leinster The Howard Charitable Trust, The Christadelphian Samaritan Fund, Christadelphian Benevolent Fund
- Chloe Louise Cave The E H Smith Charitable Trust
1
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.
Property 18Retail and trade 7Manufacturing 6Health and social care 1Other services 1
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
- Bovingdon Brickworks Limited 7 shared directors
- E H Smith Holdings LTD 7 shared directors
- Advanced Construction Systems Limited 7 shared directors
- Northcot Brick Limited 6 shared directors
- Interface Solihull Management Limited 2 shared directors
Connected through a shared director
- The Brick Development Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00800907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/1964 |
| Address | WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46130 - Agents involved in the sale of timber and building materials46730 - Wholesale of wood, construction materials and sanitary equipment47520 - Retail sale of hardware, paints and glass in specialised stores
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.
- E H Smith Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-10
Officers (16)
- Patricia Keenan Secretary · appointed 2026
- Hazel Rosemary Parker Secretary · appointed 2026
- Mark James Mallinder Director · appointed 2026
- Mark David Leinster Director · appointed 2026
- Chloe Louise Cave Director · appointed 2026
- John Peter Cave Director · appointed 2025
- David Philip Ensell Director · appointed 1996
- Andrew John Parker Director · appointed 1996
- Michael John Howard Hodgskin-Brown Director · appointed 1996
Show 7 former officers
- Ian Paul Grainger Secretary · appointed 2020 · resigned 2026
- Graham Eccles Secretary · appointed 2018 · resigned 2019
- Charles Sydney Cravos Secretary · appointed 2007 · resigned 2016
- Beryl Margaret Hodgskin-Brown Director · appointed 1996 · resigned 2012
- John Kenneth Hodgskin-Brown Secretary · appointed 1993 · resigned 2005
- Philip Briggs Secretary · resigned 1993
- Kenneth Howard Avery Smith Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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