Wake Smith (Services) Limited
Company 02310508 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WS (Directors) Limited 1 shared director
- WS (Secretaries) Limited 1 shared director
- Wake Smith Solicitors Limited 1 shared director
- Wake Smith Trust Corporation Limited 1 shared director
- Wake Smith LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02310508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1988 |
| Address | NO.1 VELOCITY, 2 TENTER STREET, SHEFFIELD, S1 4BY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wake Smith Solicitors Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Neil Salter Director · appointed 1997
Show 13 former officers
- Andrew Derrick Vidler Director · appointed 2011 · resigned 2018
- Nicholas Thornton Lambert Director · appointed 2008 · resigned 2011
- Ivor Donn Secretary · appointed 2006 · resigned 2026
- Mark Robert Durno Serby Director · appointed 2006 · resigned 2011
- Richard Patrick Lees Director · appointed 1999 · resigned 2008
- John Steer Director · appointed 1996 · resigned 1997
- Michael John Tunbridge Director · appointed 1996 · resigned 2011
- John Baddeley Director · appointed 1996 · resigned 2024
- Jonathan Charles Vivian Hunt Director · appointed 1996 · resigned 2006
- Paul Robert Thorn Director · appointed 1996 · resigned 2011
- David William Wenninger Secretary · resigned 2006
- David William Barclay Ware Director · resigned 2011
- Lee Kevin Saville Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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