Smith Bros.Nominees Limited

Company 01047490 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 5.1y

average tenure

9.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 9

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

Merrill Lynch Gilts (Nominees) Limited 1 shared director
N.Y. Nominees Limited 1 shared director
Sealion Nominees Limited 1 shared director
Chetwynd Nominees Limited 1 shared director
S. N. C. Nominees Limited 1 shared director
Citygate Nominees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01047490
Status	Active
Type	Private Limited Company
Incorporated	24/03/1972
Address	2 KING EDWARD STREET, LONDON, EC1A 1HQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Mleih Funding
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Smith Bros Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Grindrod, Neil Stuart Director · appointed 2026
Stephenson-Pope, Mark David Director · appointed 2016
Merrill Lynch Corporate Services Limited Corporate-secretary · appointed 2003
Merriman, John Former Director · appointed 2021 · resigned 2026
LEE, Jonathan Howard Redvers Former Director · appointed 2019 · resigned 2021
Wood, Philip John Former Director · appointed 2012 · resigned 2019
Jones, Richard Ian Former Director · appointed 2011 · resigned 2016
Reynolds, Christopher Ian Former Director · appointed 2009 · resigned 2012
Parker, David Marcus Former Director · appointed 2007 · resigned 2016
Spanner, Trevor William Former Director · appointed 2005 · resigned 2006
Pearson, Keith Lindsay Former Director · appointed 2003 · resigned 2009
Mcall, Barbara Anne Former Director · appointed 2001 · resigned 2002
Lewis, David Alasdair Former Director · appointed 2001 · resigned 2002
Thomson, David Fraser Former Director · appointed 2001 · resigned 2011
Regan, Joseph Francis Former Director · appointed 2001 · resigned 2003
Girling, Anne Christine Former Secretary · appointed 2001 · resigned 2001
Gooderum, Stephen Paul Former Director · appointed 2000 · resigned 2001
Hayden, Martin Frederick Former Director · appointed 1998 · resigned 2003
Andrews, Richard John Former Director · appointed 1998 · resigned 2000
Searle, Debra Anne Former Secretary · appointed 1996 · resigned 2005
Langham, Carol Ann Former Director · appointed 1995 · resigned 2000
Richards, Marilyn Ivy Former Secretary · appointed 1995 · resigned 2001
Watson, Simon Donald Former Director · appointed 1995 · resigned 1995
Sparber, Lubomir Former Director · resigned 1998
Heath, Michael Robert Former Director · resigned 1995
Clifton, Roger Cheston Former Secretary · resigned 1993
Louis, Mark James Former Director · resigned 1993
Dobinson, Arthur Leslie Former Director · resigned 1998

Directors and officers on the Companies House record, current and former.

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