Samuel Smith (Southern)
Company 01345661 Active
Connected board network
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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.
3 directors on the board
- Oliver Geoffrey Woollcombe Smith Director
- Samuel Geoffrey Gladstone Smith Director · appointed 2014
- Julia Carlotta Smith Director · appointed 2026
Directors past 6 years
- Samuel Geoffrey Gladstone Smith Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Julia Carlotta Smith Director · appointed 2026
Portfolio (2)
- Oliver Geoffrey Woollcombe Smith Director
- Samuel Geoffrey Gladstone Smith Director · appointed 2014
Left in the last 12 months
- Humphrey Richard Woollcombe Smith Director · resigned 2026
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
- Rochdale and Manor 2 shared directors
- Samuel Smith OLD Brewery (Tadcaster) 2 shared directors
- R & M Gaskarth 2 shared directors
- Oxton Farm 2 shared directors
- LPS (Richmond) Holdings 2 shared directors
- NUN-Appleton Farm 2 shared directors
Deterministic, from public records.
Company details
| Number | 01345661 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 23/12/1977 |
| Address | THE OLD BREWERY, TADCASTER, NORTH YORKS, LS24 9SB |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Owned by (3) 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.
- Samuel Geoffrey Gladstone Smith
significant influence (trust) · notified 2016-04-06 - Oliver Geoffrey Woollcombe Smith
significant influence (trust) · notified 2016-04-06 - Humphrey Richard Woollcombe Smith
significant influence (trust) · 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.
- Cramond INN ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (8)
- Julia Carlotta Smith Director · appointed 2026
- Christian Paul James Horton Secretary · appointed 2024
- Samuel Geoffrey Gladstone Smith Director · appointed 2014
- Oliver Geoffrey Woollcombe Smith Director
Show 4 former officers
- Mark Richard Butler Secretary · appointed 2009 · resigned 2024
- Norman Philip Scarr Secretary · appointed 1997 · resigned 2009
- Humphrey Richard Woollcombe Smith Director · resigned 2026
- Geoffrey Butler Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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