Company
Smith and Byford Limited
Smith and Byford Limited is an active UK company (number 01074356), incorporated 1972, with 6 current directors including David Ovington and Melanie Jane Herridge. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Andrew Richard Wilson 2017-2021 View profile
- Brian Keith Dorey 2010-2012 View profile
- Carl Burrows 2007-2011 View profile
- Maxine Dorey 1994-2017 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Heating Services and Maintenance Contract for Town and Country Housing Association
Total heating service and maintenance contract to housing stock of circa 13,000 units. The contract is planned to be split into lots named as: Lot 1. Domestic Gas Lot 2. Renewable Heating Lot 3. Commercial Heating There will be a contract a…
About
- Incorporated
- 29/09/1972
Ownership
Owned by (2) 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.
- William Smith
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Hazel Rosemary Dawn Smith
25-50% shares · notified 2023-11-08
Group
- Smith and Byford Limited
is controlled by William Smith
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William Smith.
1 other company 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.
Financials
- Net assets
- £20,065,399
- Total assets
- £20,317,354
- Cash
- £10,314,309
- Employees
- 438
- Turnover
- £58,528,676
- Profit/loss
- £4,938,655
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £6,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £6,000 (2 grants)
Most recent
- Department for Education
- Department for Education
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.
6 directors on the board
- William Smith Director · appointed 1994
- William Smith Director
- David Ovington Director · appointed 2018
- Melanie Jane Herridge Director · appointed 2017
- Hazel Rosemary Dawn Smith Director
- Brian Grove Director · appointed 2007
Directors past 6 years
- William Smith Director · appointed 1994
- David Ovington Director · appointed 2018
- Melanie Jane Herridge Director · appointed 2017
- Brian Grove Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- David Ovington Director · appointed 2018
- Melanie Jane Herridge Director · appointed 2017
- Brian Grove Director · appointed 2007
Portfolio (3)
- William Smith Director · appointed 1994
- William Smith Director
- Hazel Rosemary Dawn Smith Director
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01074356
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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