The Governance RegisterEdition 2026 · Compiled 12th July 2026

SMV Investments

Company 01460377 Active

Connected board network

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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.

1
directors on the board
10.4y median 10.4y
average tenure
10.4y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Education 3Arts and leisure 1Health and social care 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.

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

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

Company details

Number01460377
StatusActive
TypePrivate Unlimited Company
Incorporated09/11/1979
AddressMERCHANTS HALL, THE PROMENADE, BRISTOL, BS8 3NH
Accounts next due-
Accounts last made up10/11/2002

Industry (SIC)

64301 - Activities of investment trusts

Ownership - persons with significant control (1)

  • Mrs Caroline Jane Duckworth British
    significant influence or control

Officers (44)

  • Duckworth, Caroline Jane Director · appointed 2016
  • Drewett, Robert Nicholas Foord Secretary · appointed 1993
  • Smallwood, Trevor Former Director · appointed 2004 · resigned 2006
  • Mcalpine, Cullum Former Director · appointed 2004 · resigned 2006
  • Davidson, Roderick Macdonald Former Director · appointed 2004 · resigned 2004
  • Morris, Richard John Former Director · appointed 2004 · resigned 2015
  • Densham, Charles Humphrey Cridland Former Director · appointed 2003 · resigned 2006
  • Hood, William Nicholas Former Director · appointed 2002 · resigned 2006
  • Claisse, Douglas Martin Former Director · appointed 2001 · resigned 2003
  • Pearce, Kenneth Tim Former Director · appointed 2001 · resigned 2017
  • Wills, David James Vernon, Sir Former Director · appointed 2000 · resigned 2004
  • Burke, John Joseph Former Director · appointed 2000 · resigned 2004
  • Burn, Denis Andrew Southerden Former Director · appointed 1999 · resigned 2006
  • Hartnell, Charles St John Former Director · appointed 1999 · resigned 2002
  • White, George Stanley James, Sir Former Director · appointed 1998 · resigned 2001
  • Sherwood, Peter Louis Michael Former Director · appointed 1998 · resigned 2006
  • Smedley, Roger William Former Director · appointed 1997 · resigned 2006
  • Brooks, Richard Simon Former Director · appointed 1997 · resigned 2000
  • Hood, Tom James Former Director · appointed 1997 · resigned 2006
  • Densham, Henry Andrew Cridland Former Director · appointed 1996 · resigned 2006
  • Johnson, Richard Trevor Former Director · appointed 1996 · resigned 1999
  • Mckinlay, Robert Murray Former Director · appointed 1995 · resigned 1998
  • Matthews, Geoffrey Alan Former Director · appointed 1995 · resigned 2006
  • Telling, David Malcolm Former Director · appointed 1994 · resigned 1997
  • Pontin, John Graham Former Director · appointed 1994 · resigned 1997
  • Woolley, John Moger Former Director · appointed 1993 · resigned 2004
  • Mcarthur, James John Dennis Former Director · appointed 1993 · resigned 1996
  • Parkes, David Michael Former Director · resigned 2004
  • PYE, Hugh William Kellow, Brigadier Former Director · resigned 2004
  • Bernays, Robert Edward John Former Director · resigned 2004
  • Avery, Francis John Former Director · resigned 2002
  • Awdry, Simon John Douglas Former Secretary · resigned 1993
  • Hill, Michael Roderick Former Director · resigned 1993
  • Mcarthur, Allan Robin Dayrell Former Director · resigned 1996
  • Tasker, Alan Douglas Former Director · resigned 1997
  • Tidmarsh, James Napier, Sir Former Director · resigned 2001
  • Pitman, Mark Christian Former Director · resigned 1995
  • Durie, Thomas Peter Former Director · resigned 1995
  • Eberle, James Henry Fuller, Admiral Sir Former Director · resigned 1994
  • Harvey, John Charles Tolmie Former Director · resigned 1999
  • Lucas, Patrick Hastings Former Director · resigned 2000
  • Reid, Andrew Milton Former Director · resigned 1998
  • Wilcox, Jack Eugene David Former Director · resigned 1994
  • Mcwatters, George Edward Former Director · resigned 1993

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

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