Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Smith Bilbrough & CO. LTD.

Smith Bilbrough & CO. LTD. is an active UK company (number 02754693), incorporated 1992, with 2 current directors, Tin Kurt Radosevic and Paolo Santamaria. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Smith Bilbrough & CO. LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Peter John Dixon 2001-2003 Director View profile
  2. Iain Mclean Young 1999-2026 Director View profile
  3. David Charles Rennison 1992-1993 Director View profile
  4. John Crichton Mcculloch 1992-2005 Director View profile
  5. Mervyn Edward Patrick Roper 1992-1992 Nominee-director View profile
  6. Kim Tessa Whalley 2013-2016 Secretary View profile
  7. Amanda Jane Morgan-Davies 2009-2013 Secretary View profile
  8. John William Scotchmer 1999-2026 Secretary View profile
  9. Anthony Peter Phillips 1992-2026 Secretary View profile
  10. TKB Registrars Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/10/1992

Ownership

Owned by (2) 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.

  • Andrew Noel Griffith Borda
    significant influence · notified 2025-11-14
  • Anthony Peter Phillips ceased 2025-11-14
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Smith Bilbrough & CO. LTD. is controlled by Andrew Noel Griffith Borda
    Evidence
    active significant influence · notified 2025-11-14 · source: Companies House PSC register

Ultimately controlled by Andrew Noel Griffith Borda.

4 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.

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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
02754693
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data