Company
Smith Brothers Stores Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew ClementsDirector · since 2021
- Jason FretwellDirector · since 2021
- Christopher John SmithDirector · since 2017
- Margaret Jane BeasleyDirector · since 2017
- Martin Forbes HeatlieDirector · since 2017
- David Craig WildmanDirector · since 2008
- Anthony David SmithDirector · since 2008
- Steven Richard SmithDirector · since 2007
- David Allan BrysonDirector · since 2004
Previous officers 7
- Martin Kinglsey Denton 2008-2024 View profile
- Jeffrey Robertshaw 1996-2017 View profile
- James Thomas Wilkinson 1995-2017 View profile
- Alan Raymond Hurd 1996 View profile
- Peter Cecil Fletcher 2017 View profile
- Sydney Smith 1994 View profile
- John Gregory Smith 2017 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
- 26/09/1969
Ownership
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.
- Smith Brothers (Leicester) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Smith Brothers Stores Limited
is controlled by Smith Brothers (Leicester) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Smith Brothers (Leicester) Limited
is controlled by Margaret Jane Beasley
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Margaret Jane Beasley.
13 other companies in this group
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.
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.
9 directors on the board
- David Craig Wildman Director · appointed 2008
- Andrew Clements Director · appointed 2021
- Jason Fretwell Director · appointed 2021
- David Allan Bryson Director · appointed 2004
- Christopher John Smith Director · appointed 2017
- Margaret Jane Beasley Director · appointed 2017
- Steven Richard Smith Director · appointed 2007
- Martin Forbes Heatlie Director · appointed 2017
- Anthony David Smith Director · appointed 2008
Directors past 6 years
- David Craig Wildman Director · appointed 2008
- David Allan Bryson Director · appointed 2004
- Christopher John Smith Director · appointed 2017
- Margaret Jane Beasley Director · appointed 2017
- Steven Richard Smith Director · appointed 2007
- Martin Forbes Heatlie Director · appointed 2017
- Anthony David Smith Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- David Craig Wildman Director · appointed 2008
- Andrew Clements Director · appointed 2021
- Jason Fretwell Director · appointed 2021
- David Allan Bryson Director · appointed 2004
Portfolio (5)
- Christopher John Smith Director · appointed 2017
- Margaret Jane Beasley Director · appointed 2017
- Steven Richard Smith Director · appointed 2007
- Martin Forbes Heatlie Director · appointed 2017
- Anthony David Smith Director · appointed 2008
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.
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
- 00962846
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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