Smiths News Instore Limited
Company 03364589 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dawson Holdings Limited 2 shared directors
- Smiths News Trading Limited 2 shared directors
- Connect Limited 2 shared directors
- Martin Lavell Limited 2 shared directors
- Dawson Limited 2 shared directors
- Connect2U Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03364589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1997 |
| Address | ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Connect2u Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Connect2u Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Richard Henry Arden Clay Director · appointed 2026
- Stuart Steven Marriner Secretary · appointed 2011
- Jonathan Michael Bunting Director · appointed 2010
Show 15 former officers
- Paul Martin Baker Director · appointed 2021 · resigned 2025
- Anthony Liam Grace Director · appointed 2018 · resigned 2021
- David Gregory Bauernfeind Director · appointed 2016 · resigned 2018
- Nicholas John Gresham Director · appointed 2010 · resigned 2016
- Mark Hopwood Charlton Secretary · appointed 2006 · resigned 2011
- Mark Richard Cashmore Director · appointed 2006 · resigned 2018
- Alan John Humphrey Director · appointed 2006 · resigned 2010
- Timothy Mark Hely Hutchinson Director · appointed 2001 · resigned 2004
- Jon William Mortimore Director · appointed 2001 · resigned 2003
- Ian Houghton Secretary · appointed 2000 · resigned 2006
- Colin Anthony White Director · appointed 2000 · resigned 2006
- Edward Myles Knighton Secretary · appointed 1997 · resigned 2000
- David John Attwooll Director · appointed 1997 · resigned 2000
- Bart Management Limited Corporate-nominee-secretary · appointed 1997 · resigned 1997
- Bart Secretaries Limited Corporate-nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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