John Smith-Butler and Sons Limited
Company 01439655 Active
Connected board network
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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.
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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.
1 directors on the board
- Jonathan Bull Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- J Bull Consultants LTD 1 shared director
- Lucabella Manufacturing Limited 1 shared director
- 4M Diamonds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01439655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1979 |
| Address | THE COACH HOUSE, BROADOAK END, HERTFORD, SG14 2JA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) 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.
- NEW River Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Jonathan Bull Director · appointed 2024
Show 15 former officers
- Matthew Richard Earle Director · appointed 2024 · resigned 2025
- Sonja Geers Director · appointed 2022 · resigned 2024
- Jerusan Jehanathan Secretary · appointed 2021 · resigned 2022
- Steven Robert Read Secretary · appointed 2020 · resigned 2021
- Timothy John Wayman Director · appointed 2015 · resigned 2015
- Mark John Patrick Director · appointed 2013 · resigned 2015
- Robert Alfred Ellender Secretary · appointed 2013 · resigned 2020
- Nicola Sarah Smith-Butler Director · appointed 2008 · resigned 2013
- Jonathan James Bull Director · appointed 2006 · resigned 2013
- Helen Smith Butler Director · appointed 1997 · resigned 2013
- Norman Bull Director · resigned 2013
- Sylvia Margaret Smith-Butler Secretary · resigned 2013
- John Smith-Butler Director · resigned 2012
- Jonathan Grant Smith-Butler Director · resigned 2013
- Andrew Joseph Smith-Butler Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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