Company
Travers Smith Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Sian Claire Keall 2023-2023 View profile
- Kathleen Anne Russ 2019-2023 View profile
- William John Yates 2015-2024 View profile
- Christopher George Hale 2013-2019 View profile
- Lucinda Helen Cawood 2013-2024 View profile
- Helen Antoinette Croke 2013-2016 View profile
- James John Renahan 2013-2022 View profile
- Anthony John Foster 2013-2021 View profile
- Adrian James West 2013-2024 View profile
- Paul James Dolman 2010-2021 View profile
- Ian Kirk Shawyer 2008-2023 View profile
- David Heath Innes 2006-2010 View profile
- Richard Rolland Spedding 2006-2024 View profile
- Neal Frazer Watson 2002-2021 View profile
- Philip Adam Sanderson 2002-2014 View profile
- Spencer Robert Summerfield 1998-2024 View profile
- Alasdair Ferguson Douglas 1995-2010 View profile
- Christopher John Carroll 1991-2013 View profile
- Peter Douglas Hill 1991-1997 View profile
- Nicholas David Moore 2002 View profile
- David Yeates Adams 2006 View profile
- Fiona Elizabeth Darby 2015-2026 View profile
- Paul John Johnson 2013-2015 View profile
- John Charles Longdon 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/1987
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.
- Travers Smith LLP
75-100% voting · notified 2016-04-06
Group
- Travers Smith Limited
is controlled by Travers Smith LLP
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Travers Smith LLP.
134 other companies in this group
- Forthglade PET Food Holdco Limited
- DE Facto 2294 Limited
- Forthglade Foods Holdings Limited
- Dvorak Bidco Limited
- Travers Smith Trustee Company Limited
- DE Facto 2331 Limited
- Metropress Limited
- Nomura Real Estate UK Limited
- 14423167
- Hood Midco Limited
- DE Facto 2302 Limited
- Hood Bidco Limited
- Supporting Education Group Limited
- DE Facto 2346 Limited
- Testplant Europe Limited
- Bain Capital (UK) Limited
- Tilgate NO.2 Limited
- 16553236
- Forthglade Foods Limited
- Dash Acquisitions Limited
- Free Flow Managed Services Limited
- DE Facto 2325 Limited
- Mccoll’s Limited
- DE Facto 2375 Limited
- Forthglade PET Food Topco Limited
- Free Flow Consulting Limited
- DE Facto 2341 Limited
- DE Facto 2244 Limited
- Auction Holdco Limited
- Bourn Hall Limited
- Free Flow Services Limited
- Bidspotter Limited
- Forthglade PET Food Bidco Limited
- 14130477
- 16552986
- Proxibid UK Limited
- DE Facto 2333 Limited
- DE Facto 2327 Limited
- MYD Midco 1 Limited
- Travers Smith Employment Services
- MYD Bidco Limited
- Olive UK Holdco Limited
- 14422846
- 16160972
- Bourn Hall Holdings Limited
- 16553095
- DE Facto 2224 Limited
- ATG Holdings Limited
- DE Facto 2376 Limited
- 14137381
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
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Andrew Joseph Gillen Director · appointed 2024
- Edmund Charles Haworth Reed Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Andrew Joseph Gillen Director · appointed 2024
- Edmund Charles Haworth Reed Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02132862
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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