PKF Smith Cooper Audit Limited
Company 03231247 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.
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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.
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
11.8y median 11.9y
average tenure
13.2y
longest tenure
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
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.
Professional services 13Property 3Tech and media 3Arts and leisure 1Business services 1Dormant 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
- PKF SC Advisory Limited 4 shared directors
- PKF Smith Cooper Limited 4 shared directors
- PKF Smith Cooper Holdings Limited 2 shared directors
- Smith Cooper Audit Services Holdings Limited 2 shared directors
- SHH 101 LLP 2 shared directors
- SHH102 LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 03231247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1996 |
| Address | C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
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
Officers (30)
- Stephen Alexander Newman Director · appointed 2016
- James Charles Delve Director · appointed 2016
- David Jonathan Nelson Director · appointed 2013
- James Oliver John Bagley Secretary · appointed 2013
- Sarah Louise Flear Director · appointed 2013
Show 25 former officers
- Martin Alan Gadsby Director · appointed 2017 · resigned 2018
- Daniel Adam Bowtell Director · appointed 2015 · resigned 2018
- Catherine Desmond Director · appointed 2015 · resigned 2018
- Darren Hodson Director · appointed 2015 · resigned 2018
- Natasha Ann Smith Director · appointed 2015 · resigned 2017
- Nicholas Charles Osborn Lee Director · appointed 2014 · resigned 2018
- Edward Harvey Saunders Director · appointed 2013 · resigned 2015
- Jackie Hendley Director · appointed 2013 · resigned 2018
- Shamim Akhtar Director · appointed 2013 · resigned 2015
- Michelle Mackenzie-Cooper Director · appointed 2013 · resigned 2017
- Richard William Stanley Director · appointed 2013 · resigned 2018
- Jeremy Albert Cope Director · appointed 2013 · resigned 2016
- Dean Anthony Nelson Director · appointed 2013 · resigned 2018
- Janet Morgan Director · appointed 2013 · resigned 2019
- John Christopher Taylor Director · appointed 2013 · resigned 2015
- John Peter Farnsworth Director · appointed 2013 · resigned 2018
- Bruce James Montgomery Director · appointed 2013 · resigned 2018
- Gregory John Whiting Director · appointed 2013 · resigned 2014
- Paul William Duffin Director · appointed 2013 · resigned 2017
- Paul Duffin Secretary · appointed 2012 · resigned 2017
- Andrew Richard Delve Director · appointed 2003 · resigned 2018
- John Paul Southwell Director · appointed 2003 · resigned 2010
- Robert George Hives Director · appointed 1996 · resigned 2015
- Timothy Richard Smith Director · appointed 1996 · resigned 2003
- Ellis Cave Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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