Company · Derby
PKF Smith Cooper Audit Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Martin Alan Gadsby 2017-2018 View profile
- Daniel Adam Bowtell 2015-2018 View profile
- Catherine Desmond 2015-2018 View profile
- Darren Hodson 2015-2018 View profile
- Natasha Ann Smith 2015-2017 View profile
- Nicholas Charles Osborn Lee 2014-2018 View profile
- Edward Harvey Saunders 2013-2015 View profile
- Jackie Hendley 2013-2018 View profile
- Shamim Akhtar 2013-2015 View profile
- Michelle Mackenzie-Cooper 2013-2017 View profile
- Richard William Stanley 2013-2018 View profile
- Jeremy Albert Cope 2013-2016 View profile
- Dean Anthony Nelson 2013-2018 View profile
- Janet Morgan 2013-2019 View profile
- John Christopher Taylor 2013-2015 View profile
- John Peter Farnsworth 2013-2018 View profile
- Bruce James Montgomery 2013-2018 View profile
- Gregory John Whiting 2013-2014 View profile
- Paul William Duffin 2013-2017 View profile
- Andrew Richard Delve 2003-2018 View profile
- John Paul Southwell 2003-2010 View profile
- Robert George Hives 1996-2015 View profile
- Timothy Richard Smith 1996-2003 View profile
- Paul Duffin 2012-2017 View profile
- Ellis Cave 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 30/07/1996
- Registered office
- Derby
- Previous names
- Smith Cooper Audit Limited (until 30/08/2021)
Smith Cooper Limited (until 24/10/2018)
Smith Cooper Services Limited (until 01/04/2014)
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 Richard Delve ceased 2018-10-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Smith Cooper Audit Services Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-10-01
Group
- PKF Smith Cooper Audit Limited
is controlled by Andrew Richard Delve
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register
Ultimately controlled by Andrew Richard Delve.
7 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.
Financials
- Net assets
- £91,337
- Total assets
- £893,351
- Cash
- £15
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- David Jonathan Nelson Director · appointed 2013
- Sarah Louise Flear Director · appointed 2013
- Stephen Alexander Newman Director · appointed 2016
- James Charles Delve Director · appointed 2016
Directors past 6 years
- David Jonathan Nelson Director · appointed 2013
- Sarah Louise Flear Director · appointed 2013
- Stephen Alexander Newman Director · appointed 2016
- James Charles Delve Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- David Jonathan Nelson Director · appointed 2013
- Sarah Louise Flear Director · appointed 2013
- Stephen Alexander Newman Director · appointed 2016
- James Charles Delve Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03231247
- 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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