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Special Machined Products Limited

Special Machined Products Limited is an active UK company (number 02030900), incorporated 1986, with 7 current directors including Darren George Rhodes and Michael James Greensmith. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Special Machined Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Matthew Edward Ernest Jewitt 2019-2022 Director View profile
  2. Keith Yarnold 2010-2021 Director View profile
  3. Ian Finkill 2005-2007 Director View profile
  4. John Edward Collins 1998 Director View profile
  5. Barbara Anne Collins 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1986

Ownership

Owned by (4) 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. Special Machined Products Limited is controlled by Alan Kenneth Beardshaw
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2025-03-03 · source: Companies House PSC register

Ultimately controlled by Alan Kenneth Beardshaw.

6 other companies in this group

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
£3,390,141
Total assets
£3,700,141
Cash
£474,464
Employees
0.34
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

7 directors on the board

17.4y median 21.4y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity
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.

Manufacturing 14Professional services 5Property 2

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
02030900
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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