H.L. Smith (Holdings) Limited
Company 01635728 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Tamsin Morse Director · appointed 2002
- Edgar John Morse Director · appointed 2002
- Robert John Morse Director
- Bronwen Morse Director
- Emily Morse Director · appointed 2002
Directors past 6 years
- Tamsin Morse Director · appointed 2002
- Edgar John Morse Director · appointed 2002
- Emily Morse Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Tamsin Morse Director · appointed 2002
- Edgar John Morse Director · appointed 2002
- Emily Morse Director · appointed 2002
Portfolio (2)
- Robert John Morse Director
- Bronwen Morse Director
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- H.L. Smith Securities Limited 2 shared directors
Connected through a shared director
- Pomery's LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01635728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1982 |
| Address | LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA |
| Accounts next due | 30/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Tamsin Morse
25-50% shares, 25-50% voting · notified 2016-04-06 - Emily Morse
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07609723
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H.L. Smith Securities Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Tamsin Morse Director · appointed 2002
- Edgar John Morse Director · appointed 2002
- Emily Morse Director · appointed 2002
- Robert John Morse Director
- Bronwen Morse Director
Show 1 former officer
- Nicholas William Caley Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record