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Company · Altrincham

Smallworldwide Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 34

  1. Paul Gordon Stevenson 2017-2017 Director View profile
  2. Jeanette Berenice Santillan Marquez 2016-2022 Director View profile
  3. Damien Clifford Wall 2016-2023 Director View profile
  4. Thomas James Lundie 2013-2016 Director View profile
  5. Keith Redfearn 2013-2017 Director View profile
  6. Moira Ann Robertson 2010-2013 Director View profile
  7. Peter Daryl Everett 2008-2013 Director View profile
  8. Diarmaid Patrick Mulholland 2006-2010 Director View profile
  9. John Joseph Keenan 2005-2007 Director View profile
  10. Hilary Anne Wake 2005-2019 Director View profile
  11. Mark Damien Digby 2005-2006 Director View profile
  12. Gwaine William Ton 2003-2005 Director View profile
  13. Alyson Margaret Clark 2002-2011 Director View profile
  14. Andrew Cartledge 2002-2003 Director View profile
  15. Paul Nigel Daniell 2002-2002 Director View profile
  16. Roderick Angus Christie 2002-2004 Director View profile
  17. Stephen Bolze 2000-2002 Director View profile
  18. Robert Carroll 2000-2002 Director View profile
  19. John Paul 2000-2002 Director View profile
  20. Martin Andrew Cartwright 1999-2002 Director View profile
  21. Charles Warren Ferguson 1999-2001 Director View profile
  22. Ronald Posner 1999-2000 Director View profile
  23. Chittka, Wolfgang Dietrich, Diplom-Kaufmann 1995-2000 Director View profile
  24. William James Martland 1993-1996 Director View profile
  25. Andrew Paul Stafford 1993-1999 Director View profile
  26. Peter John Roper 1992-1997 Director View profile
  27. Richard Terence Green 2000 Director View profile
  28. David Gerard Theriault 1994 Director View profile
  29. Mark Diskin 2000 Director View profile
  30. Dr Richard Gordon Newell 2000 Director View profile
  31. Timothy Cadman 2000 Director View profile
  32. Hugh Mair Fingland 1994 Director View profile
  33. Ian Henry Mcshane 1995-2001 Secretary View profile
  34. Dr Robert Michael Williamson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
05/09/1988
Registered office
Altrincham
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

5.6y median 3.3y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 3Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02292791
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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