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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2000
Ownership
Owned by (5) 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.
- Raymond Ashley London Smith
significant influence · notified 2017-02-08 - Richard William Nicholas
significant influence · notified 2017-02-08 - confirmed: also a director of this company - Gerald Frederick Pachter
significant influence · notified 2017-02-08 - David William Pontin
significant influence · notified 2017-02-08 - John Alfred Weate
significant influence · notified 2017-02-08
Group
- Surebrick Limited
is controlled by Raymond Ashley London Smith
Evidence
active significant influence · notified 2017-02-08 · source: Companies House PSC register
Ultimately controlled by Raymond Ashley London Smith.
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
- £1,552,036
- Total assets
- £1,554,936
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,552,036 |
| 2026-03-31 | Not reported | £1,552,036 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
5 directors on the board
- John Alfred Weate Director · appointed 2004
- Gerald Frederick Pachter Director · appointed 2004
- David William Pontin Director · appointed 2000
- Richard William Nicholas Director · appointed 2004
- Raymond Ashley London Smith Director · appointed 2000
Directors past 6 years
- John Alfred Weate Director · appointed 2004
- Gerald Frederick Pachter Director · appointed 2004
- David William Pontin Director · appointed 2000
- Richard William Nicholas Director · appointed 2004
- Raymond Ashley London Smith Director · appointed 2000
First-time vs portfolio directors
First-time (4)
- John Alfred Weate Director · appointed 2004
- David William Pontin Director · appointed 2000
- Richard William Nicholas Director · appointed 2004
- Raymond Ashley London Smith Director · appointed 2000
Portfolio (1)
- Gerald Frederick Pachter Director · appointed 2004
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03921553
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data