Smith Brothers Stores Limited
Company 00962846 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.
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
12.7y median 8.8y
average tenure
22.5y
longest tenure
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
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.
Manufacturing 11Professional services 8Finance 7Business services 6Construction 6Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Smith Brothers (Leicester) Limited 5 shared directors
- Brightside Securities Limited 3 shared directors
- Charles Bass Limited 3 shared directors
- Burndean Leasing Limited 3 shared directors
- Elmfield Developments Limited 3 shared directors
- AIR Plants Dust Extraction Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00962846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1969 |
| Address | UNIT V2, BLABY INDUSTRIAL PARK, WINCHESTER AVENUE, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4GZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01915255
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Andrew Clements Director · appointed 2021
- Jason Fretwell Director · appointed 2021
- Christopher John Smith Director · appointed 2017
- Margaret Jane Beasley Director · appointed 2017
- Martin Forbes Heatlie Director · appointed 2017
- David Craig Wildman Director · appointed 2008
- Anthony David Smith Director · appointed 2008
- Steven Richard Smith Director · appointed 2007
- David Allan Bryson Director · appointed 2004
Show 7 former officers
- Martin Kinglsey Denton Director · appointed 2008 · resigned 2024
- Jeffrey Robertshaw Director · appointed 1996 · resigned 2017
- James Thomas Wilkinson Director · appointed 1995 · resigned 2017
- Alan Raymond Hurd Director · resigned 1996
- John Gregory Smith Secretary · resigned 2017
- Peter Cecil Fletcher Director · resigned 2017
- Sydney Smith Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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