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SMV Investments

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SMV Investments. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Trevor Smallwood 2004-2006 Director View profile
  2. Cullum Mcalpine 2004-2006 Director View profile
  3. Roderick Macdonald Davidson 2004-2004 Director View profile
  4. Richard John Morris 2004-2015 Director View profile
  5. Charles Humphrey Cridland Densham 2003-2006 Director View profile
  6. William Nicholas Hood 2002-2006 Director View profile
  7. Douglas Martin Claisse 2001-2003 Director View profile
  8. Kenneth Tim Pearce 2001-2017 Director View profile
  9. Sir David James Vernon Wills 2000-2004 Director View profile
  10. John Joseph Burke 2000-2004 Director View profile
  11. Denis Andrew Southerden Burn 1999-2006 Director View profile
  12. Charles St John Hartnell 1999-2002 Director View profile
  13. Sir George Stanley James White 1998-2001 Director View profile
  14. Peter Louis Michael Sherwood 1998-2006 Director View profile
  15. Roger William Smedley 1997-2006 Director View profile
  16. Richard Simon Brooks 1997-2000 Director View profile
  17. Tom James Hood 1997-2006 Director View profile
  18. Henry Andrew Cridland Densham 1996-2006 Director View profile
  19. Richard Trevor Johnson 1996-1999 Director View profile
  20. Robert Murray Mckinlay 1995-1998 Director View profile
  21. Geoffrey Alan Matthews 1995-2006 Director View profile
  22. David Malcolm Telling 1994-1997 Director View profile
  23. John Graham Pontin 1994-1997 Director View profile
  24. John Moger Woolley 1993-2004 Director View profile
  25. James John Dennis Mcarthur 1993-1996 Director View profile
  26. David Michael Parkes 2004 Director View profile
  27. PYE, Hugh William Kellow, Brigadier 2004 Director View profile
  28. Robert Edward John Bernays 2004 Director View profile
  29. Francis John Avery 2002 Director View profile
  30. Michael Roderick Hill 1993 Director View profile
  31. Allan Robin Dayrell Mcarthur 1996 Director View profile
  32. Alan Douglas Tasker 1997 Director View profile
  33. Sir James Napier Tidmarsh 2001 Director View profile
  34. Mark Christian Pitman 1995 Director View profile
  35. Thomas Peter Durie 1995 Director View profile
  36. Eberle, James Henry Fuller, Admiral Sir 1994 Director View profile
  37. John Charles Tolmie Harvey 1999 Director View profile
  38. Patrick Hastings Lucas 2000 Director View profile
  39. Andrew Milton Reid 1998 Director View profile
  40. Jack Eugene David Wilcox 1994 Director View profile
  41. George Edward Mcwatters 1993 Director View profile
  42. Simon John Douglas Awdry 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/1979

Ownership

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.

Group

  1. SMV Investments is controlled by Caroline Jane Duckworth
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Caroline Jane Duckworth.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

10.4y median 10.4y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01460377
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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