Hanley Smith Limited
Company 01775011 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Casemasters Limited 3 shared directors
- Swan Investments Group Limited 3 shared directors
- Swan Group Management Services Limited 3 shared directors
- Inflite Engineering Services Limited 3 shared directors
- Inflite the JET Centre Limited 3 shared directors
- Excellence Aviation Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01775011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1983 |
| Address | INFLITE HOUSE, LONDON STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Swan Investments Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Doris Marina Smith ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Pauline May Monksfield Director · appointed 2019
- Linda Vera Ellis Secretary · appointed 2019
- William Charles Stephens Director · appointed 2019
- Penny Annette Stephens Director · appointed 2019
Show 9 former officers
- Raymond Aubrey Stephens Director · appointed 2019 · resigned 2020
- Jonathan Peter Mansfield Director · appointed 2011 · resigned 2019
- Kay Edith Dorcas Mansfield Director · appointed 2007 · resigned 2019
- Raymond James Edwards Director · appointed 1996 · resigned 2019
- Roy Charles Barry Edwards Director · appointed 1996 · resigned 2019
- Robert James Boutwood Director · appointed 1993 · resigned 2005
- John Antony Smith Director · resigned 2011
- Doris Marina Smith Secretary · resigned 2019
- Derek John Knight Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record