G.A.E. Smith (Holdings) Limited
Company 01075198 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.
5 directors on the board
- Mark Smith Director
- Paul Anthony Cox Director · appointed 2021
- Georgina Cullen Director · appointed 2009
- Guy Richard Wakeley Director · appointed 2023
- Philip James Vincent Director · appointed 2025
Directors past 6 years
- Georgina Cullen Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- Mark Smith Director
- Paul Anthony Cox Director · appointed 2021
- Georgina Cullen Director · appointed 2009
- Guy Richard Wakeley Director · appointed 2023
- Philip James Vincent Director · appointed 2025
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.
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
- Oceala Limited 5 shared directors
- GAE Smith Group Limited 5 shared directors
- Casepak Limited 4 shared directors
- Reconomy (UK) Limited 3 shared directors
- Eurokey Recycling Limited 3 shared directors
- ACM Environmental Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01075198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1972 |
| Address | KELSALL HOUSE, STAFFORD PARK 1, TELFORD, TF3 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Martin Smith ceased 2018-06-26
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Maxine Woolley ceased 2018-06-26
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Corinne Corser ceased 2018-06-26
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Mark Smith ceased 2018-06-26
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - GAE Smith Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 - Oceala Limited ceased 2021-07-30
75-100% shares, 75-100% voting, appoints directors · 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.
- Oceala Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14
Officers (17)
- Philip James Vincent Director · appointed 2025
- Guy Richard Wakeley Director · appointed 2023
- Paul Anthony Cox Director · appointed 2021
- Georgina Cullen Director · appointed 2009
- Mark Smith Director
Show 12 former officers
- John Terence Sullivan Director · appointed 2021 · resigned 2025
- John Terrence Sullivan Secretary · appointed 2021 · resigned 2025
- Corinne Corser Director · appointed 2009 · resigned 2021
- Stephen John Smith Director · appointed 1999 · resigned 2013
- Tomas Bertil Hedstrom Director · appointed 1995 · resigned 1998
- Kenneth Stevens Director · appointed 1993 · resigned 2013
- Michael Thomas Stevenson Director · appointed 1992 · resigned 1995
- George Albert Edward Smith Director · resigned 2013
- Maxine Woolley Secretary · resigned 2021
- Gordon John Ranger Director · resigned 1992
- Martin Smith Director · resigned 2021
- Paul William James Reeves Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record