Ringtons Holdings Limited
Company 02195196 Active
Connected board network
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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.
4 directors on the board
- Simon Montgomery Smith Director
- Julia Clare Thompson Director · appointed 2013
- Colin John Smith Director · appointed 1996
- David Nicholas Brown Director · appointed 2023
15.4y median 12.9y
average tenure
30.3y
longest tenure
Directors past 6 years
- Julia Clare Thompson Director · appointed 2013
- Colin John Smith Director · appointed 1996
First-time vs portfolio directors
Portfolio (4)
- Simon Montgomery Smith Director
- Julia Clare Thompson Director · appointed 2013
- Colin John Smith Director · appointed 1996
- David Nicholas Brown Director · appointed 2023
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.
Retail and trade 11Finance 10Professional services 1
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 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
- Ringtons Trading Limited 4 shared directors
- Ringtons Investments Limited 4 shared directors
- Ringtons Limited 3 shared directors
- Gralenno Limited 2 shared directors
- Ringtons Stores Limited 2 shared directors
- Ringtons Franchising Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02195196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1987 |
| Address | 10-22 ALGERNON ROAD, HEATON, NEWCASTLE UPON TYNE, NE6 2YN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
10831 - Tea processing
Owned by (5) 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.
- Simon Montgomery Smith ceased 2018-03-17
significant influence · notified 2016-04-06 - Colin John Smith ceased 2018-03-17
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Peter Nigel Hastings Smith ceased 2018-03-17
significant influence · notified 2016-04-06 - Ringtons Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Ringtons Foundation Limited ceased 2024-06-17
50-75% shares · notified 2023-10-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ringtons Branded Opportunities Limited
75-100% shares · notified 2016-04-06 - Gralenno Limited ceased 2024-07-01
significant influence · notified 2016-04-06 - The Perfectly Picked and Packed Company Limited ceased 2017-11-21
75-100% shares · notified 2016-04-06 - Ringtons Limited ceased 2024-07-01
75-100% shares, significant influence · notified 2016-04-06
Officers (13)
- Katy Joanna Worrall Secretary · appointed 2023
- David Nicholas Brown Director · appointed 2023
- Julia Clare Thompson Director · appointed 2013
- Colin John Smith Director · appointed 1996
- Simon Montgomery Smith Director
Show 8 former officers
- Michelle Donnan Secretary · appointed 2012 · resigned 2014
- Peter Nigel Hastings Smith Secretary · appointed 2011 · resigned 2025
- Carl William Moffett Secretary · appointed 2007 · resigned 2011
- Douglas Norman Smith Director · appointed 1996 · resigned 2010
- Neville Ferguson Director · appointed 1992 · resigned 2007
- Douglas Smith Director · resigned 1996
- John Montgomery Smith Director · resigned 1996
- John David Smith Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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