Company
Hanley Smith Limited
Hanley Smith Limited is an active UK company (number 01775011), incorporated 1983, with 3 current directors including Pauline May Monksfield and William Charles Stephens. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Raymond Aubrey Stephens 2019-2020 View profile
- Jonathan Peter Mansfield 2011-2019 View profile
- Kay Edith Dorcas Mansfield 2007-2019 View profile
- Raymond James Edwards 1996-2019 View profile
- Roy Charles Barry Edwards 1996-2019 View profile
- Robert James Boutwood 1993-2005 View profile
- John Antony Smith 2011 View profile
- Derek John Knight 1996 View profile
- Doris Marina Smith 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/1983
Ownership
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.
- Doris Marina Smith ceased 2019-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Swan Investments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28
Group
- Hanley Smith Limited
is controlled by Doris Marina Smith
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-02-28 · source: Companies House PSC register
Ultimately controlled by Doris Marina Smith.
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.
Financials
- Net assets
- £2,061,714
- Total assets
- £2,117,599
- Cash
- £524,687
- Employees
- 26
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Pauline May Monksfield Director · appointed 2019
- William Charles Stephens Director · appointed 2019
- Penny Annette Stephens Director · appointed 2019
Directors past 6 years
- Pauline May Monksfield Director · appointed 2019
- William Charles Stephens Director · appointed 2019
- Penny Annette Stephens Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Pauline May Monksfield Director · appointed 2019
- William Charles Stephens Director · appointed 2019
- Penny Annette Stephens Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01775011
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data