The Governance RegisterEdition 2026 · Compiled 12th July 2026

Howard Smith Paper Group Limited

Company 01138498 Liquidation

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Board DNA

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

2
directors on the board
12.1y median 12.1y
average tenure
12.8y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 12Retail and trade 6

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

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

Company details

Number01138498
StatusLiquidation
TypePrivate Limited Company
Incorporated08/10/1973
AddressC/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT
Accounts next due31/03/2016
Accounts last made up30/06/2014

Industry (SIC)

46760 - Wholesale of other intermediate products70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (41)

  • Siwak, Mariusz Director · appointed 2015
  • Brightman, Michelle Samantha Secretary · appointed 2014
  • Smallenbroek, Joost Willem Peter Director · appointed 2013
  • Mccolm, Gail Former Director · appointed 2015 · resigned 2016
  • Carter, Raymond Denis Former Secretary · appointed 2014 · resigned 2014
  • Jacobs, Marc Jason Former Director · appointed 2013 · resigned 2015
  • Moran, Frank James Former Director · appointed 2013 · resigned 2015
  • Buxton, Andrew John Former Director · appointed 2013 · resigned 2014
  • Price, Andrew John Former Director · appointed 2013 · resigned 2015
  • King, Stephen Paul Former Director · appointed 2013 · resigned 2013
  • Heald, Richard John Former Secretary · appointed 2011 · resigned 2014
  • Gordon, Louise Marie Former Director · appointed 2011 · resigned 2013
  • Allen, David Stuart Former Director · appointed 2009 · resigned 2013
  • Stockley, Christopher Charles Former Director · appointed 2009 · resigned 2013
  • Carr, Philip Blair Former Director · appointed 2007 · resigned 2013
  • Sigley, Caroline Former Secretary · appointed 2006 · resigned 2014
  • Marchant, Toby Richard Former Director · appointed 2006 · resigned 2010
  • Pearse, Andrew David Allen Former Secretary · appointed 2005 · resigned 2006
  • Fothergill, Martin James Former Director · appointed 2004 · resigned 2005
  • Lane-LEY, Malcolm Vernon Former Director · appointed 2004 · resigned 2012
  • Smitheram, Mark Jonathan Former Director · appointed 2003 · resigned 2007
  • Abotomey, Darryl Gregor Former Director · appointed 2003 · resigned 2005
  • Haines, Martin Ellis Former Director · appointed 2002 · resigned 2004
  • Mason, John Stephen Former Director · appointed 2000 · resigned 2004
  • Eccles, Michael Former Director · appointed 1999 · resigned 2007
  • Murphy, David James Former Secretary · appointed 1998 · resigned 2004
  • Koffrie, Frans Herman Jan Former Director · appointed 1996 · resigned 2003
  • Bogaardt, Frank Former Director · appointed 1996 · resigned 2004
  • Piggott, Joseph Robert Former Director · appointed 1995 · resigned 2009
  • Mellon, John Joseph Former Director · appointed 1995 · resigned 2003
  • Morgan, Paul Former Secretary · appointed 1995 · resigned 1998
  • Zetteler, Wilmer Frederik Former Director · appointed 1993 · resigned 1995
  • Distin, Haydn Peter Former Secretary · appointed 1992 · resigned 1996
  • Savory, Robert Lionel Former Director · resigned 1994
  • Dean, George Former Director · resigned 2003
  • Biesbroek, Gijsberet Cornelis Former Director · resigned 1994
  • England, Michael John Former Secretary · resigned 1992
  • Knol, Jan-Dirk Berend Gerard Former Director · resigned 1993
  • Marr, James Edward Former Director · resigned 1998
  • Dekluis, Klaas Former Director · resigned 1996
  • Eustace, Martyn John Former Director · resigned 2004

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

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