Shirley Smith & CO LTD
Company 03716958 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
- John Derek Holliday Director · appointed 2023
- Trevor James Smith Director · appointed 1999
- Daniel Keith Baxter Director · appointed 2023
- Shirley Carol Smith Director · appointed 1999
Directors past 6 years
- Trevor James Smith Director · appointed 1999
- Shirley Carol Smith Director · appointed 1999
First-time vs portfolio directors
Portfolio (4)
- John Derek Holliday Director · appointed 2023
- Trevor James Smith Director · appointed 1999
- Daniel Keith Baxter Director · appointed 2023
- Shirley Carol Smith Director · appointed 1999
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.
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.
Connected through a shared director
- Accountants and TAX Advisers Limited 1 shared director
- Oyster Accountants LTD 1 shared director
- Hayton Bridge Accountancy Limited 1 shared director
- Henry Brake LTD 1 shared director
- Oyster Bookkeeping LTD 1 shared director
- Pocknells (South East) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03716958 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1999 |
| Address | 11 CHANDLERS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Shirley Carol Smith ceased 2023-07-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Trevor James Smith ceased 2023-07-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Pocknells Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Accountants and TAX Advisers Limited ceased 2023-06-27
75-100% shares · notified 2016-04-06
Officers (4)
- Daniel Keith Baxter Director · appointed 2023
- John Derek Holliday Director · appointed 2023
- Trevor James Smith Director · appointed 1999
- Shirley Carol Smith Director · appointed 1999
Directors and officers on the Companies House record, current and former.
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