DS Smith Limited
Company 01377658 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.
2
directors on the board
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 4Finance 1
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
- DS Smith Holdings Limited 1 shared director
- International Paper UK Holdings Limited 1 shared director
- DS Smith Basalt Limited 1 shared director
- DS Smith Granite Limited 1 shared director
- DS Smith Quartz Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01377658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1978 |
| Address | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- International Paper Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (47)
- Nicholls, Timothy S. Director · appointed 2025
- Bonnot, Vincent Pierre Andre Marie Joseph Director · appointed 2025
- Hieatt, Steven Wayne Secretary · appointed 2025
- Bamford, Tessa Elizabeth Former Director · appointed 2024 · resigned 2025
- Olsen, Eric Former Director · appointed 2023 · resigned 2025
- Johnson, Alan Former Director · appointed 2022 · resigned 2025
- Drabble, Geoffrey Former Director · appointed 2020 · resigned 2025
- Kessel, Alina Former Director · appointed 2020 · resigned 2025
- Baxter, Celia Frances Former Director · appointed 2019 · resigned 2025
- Robbie, David Andrew Former Director · appointed 2019 · resigned 2025
- Soames, Rupert Christopher Former Director · appointed 2019 · resigned 2022
- Simm, Iain David Cameron Former Secretary · appointed 2016 · resigned 2025
- Hampson, Michael David Former Secretary · appointed 2016 · resigned 2016
- Smalley, Louise Helen Former Director · appointed 2014 · resigned 2024
- Griffiths, Ian Ward Former Director · appointed 2014 · resigned 2018
- Marsh, Adrian Ross Thomas Former Director · appointed 2013 · resigned 2023
- Britton, Christopher Paul Former Director · appointed 2013 · resigned 2020
- O'Donovan, Kathleen Anne Former Director · appointed 2012 · resigned 2019
- Jowett, Matthew Paul Former Secretary · appointed 2011 · resigned 2016
- Davis, Gareth Former Director · appointed 2010 · resigned 2021
- Roberts, Miles William Former Director · appointed 2010 · resigned 2025
- Nicholls, Jonathan Clive Former Director · appointed 2009 · resigned 2019
- Dryden, Stephen William Former Director · appointed 2008 · resigned 2013
- Adams, George Mills Bramston Former Director · appointed 2008 · resigned 2009
- Mellier, Philippe Jean-Claude Former Director · appointed 2006 · resigned 2014
- Bunker, Christopher Jonathan Former Director · appointed 2003 · resigned 2013
- Loison, Jean Paul Former Director · appointed 2003 · resigned 2006
- Morris, Gavin Mathew Former Director · appointed 2002 · resigned 2008
- Thorne, Anthony David Former Director · appointed 2001 · resigned 2010
- Beeston, Robert Geoffrey Former Director · appointed 2000 · resigned 2010
- Cattermole, Carolyn Tracy Former Secretary · appointed 2000 · resigned 2011
- Marton, Richard Egerton Christopher Former Director · appointed 2000 · resigned 2009
- Johnson, Peter Michael Former Director · appointed 1999 · resigned 2012
- Hichens, Antony Peverell Former Director · appointed 1999 · resigned 2006
- Stancliffe, John Charles Grayson Former Director · appointed 1996 · resigned 1999
- Pragnell, Michael Patrick Former Director · appointed 1996 · resigned 2000
- Buttfield, David Frank Former Director · appointed 1994 · resigned 2003
- Piette, Daniel Robert Former Director · appointed 1993 · resigned 2007
- Smith, Eric Cecil Former Director · appointed 1993 · resigned 2001
- Williams, John Peter Former Director · resigned 2002
- Green, Michael George Former Director · resigned 1999
- Greig, William Neil Former Director · resigned 2000
- Stratton, Ogilvie Alexander Former Director · resigned 2001
- Brewster, Richard David Former Director · resigned 1993
- Clements, Alan William Former Director · resigned 1999
- Russell, John Stuart Former Secretary · resigned 2000
- Miller, John Michael Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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