Frank Smythson Limited
Company 03594597 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.
3 directors on the board
- Vicente Castellano Ortega Director · appointed 2025
- Paolo Porta Director · appointed 2023
- Simon Paul Tutt Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Vicente Castellano Ortega Director · appointed 2025
- Paolo Porta Director · appointed 2023
- Simon Paul Tutt Director · appointed 2025
Left in the last 12 months
- Yvonne Carol Robinson Director · appointed 2009 · resigned 2025
- Stefano Giacomelli Director · appointed 2018 · resigned 2025
- Jacques . Bahbout Director · appointed 2009 · resigned 2025
- Bahbout, Jacqueline Louise, Sara Director · appointed 2021 · resigned 2025
- Armando Patrick Marino Macrory Director · appointed 2023 · resigned 2025
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 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
- B J Chant & Sons Limited 3 shared directors
- Holdsmyth Limited 3 shared directors
- Connolly Retail Limited 2 shared directors
- Connolly Retail Holdings Limited 2 shared directors
Connected through a shared director
- Globe-Trotter Suit Case CO.Limited 1 shared director
- Globe-Trotter Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03594597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1998 |
| Address | 257A PAVILION ROAD, 257A PAVILION ROAD, LONDON, SW1X 0BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Holdsmyth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B J Chant & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Vicente Castellano Ortega Director · appointed 2025
- Simon Paul Tutt Director · appointed 2025
- Paolo Porta Director · appointed 2023
- Isabella Gaiotto Secretary · appointed 2022
Show 20 former officers
- Pierre Maurice Gilbert Mallevays Director · appointed 2023 · resigned 2024
- Jonathan Hart Director · appointed 2023 · resigned 2024
- Armando Patrick Marino Macrory Director · appointed 2023 · resigned 2025
- Bahbout, Jacqueline Louise, Sara Director · appointed 2021 · resigned 2025
- Zoe Jane Elizabeth Colegrave Director · appointed 2021 · resigned 2024
- Xavier Rougeaux Director · appointed 2018 · resigned 2021
- Stefano Giacomelli Director · appointed 2018 · resigned 2025
- Luc Matthew Goidadin Director · appointed 2018 · resigned 2024
- Jason Antony John Ward Director · appointed 2015 · resigned 2020
- Mark David Daley Director · appointed 2015 · resigned 2016
- Andrew Girard Janowski Director · appointed 2010 · resigned 2013
- Yvonne Carol Robinson Director · appointed 2009 · resigned 2025
- Jacques . Bahbout Director · appointed 2009 · resigned 2025
- Annie Marie Reine Guerard Secretary · appointed 2009 · resigned 2011
- Sanjay Patel Secretary · appointed 2007 · resigned 2009
- Mark Leslie Vivian Esiri Secretary · appointed 2005 · resigned 2009
- Sion Paul Kearsey Director · appointed 2005 · resigned 2009
- Raymond Michael Cork Director · appointed 1998 · resigned 2005
- Sarah Elizabeth Elton Director · appointed 1998 · resigned 2005
- Paul Roberts Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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