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The large node is Longworth Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Robert Alan Hughes 2006-2023 View profile
- Geoffrey John Andrews 2006-2010 View profile
- Linmy Directors Limited 2001-2001 View profile
- Oswald Lawrence Boardman 2001-2006 View profile
- Linmy Secretaries Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2001
Ownership
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.
- Longworth Specialist Services LTD
50-75% shares · notified 2020-08-28 - Possible match - 263 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 263 people share this name on the public record. Not shown as confirmed ownership.
Group
- Longworth Group LTD
is controlled by Paul Smith
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-08-28 · source: Companies House PSC register
Ultimately controlled by Paul Smith.
8 other companies in this group
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.
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.
4 directors on the board
- Steven Ellis Jones Director · appointed 2007
- Karl Thomas Smith Director · appointed 2015
- Lee Allan Smith Director · appointed 2022
- Stephen Thomas Barnett Director · appointed 2010
Directors past 6 years
- Steven Ellis Jones Director · appointed 2007
- Karl Thomas Smith Director · appointed 2015
- Stephen Thomas Barnett Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Steven Ellis Jones Director · appointed 2007
- Karl Thomas Smith Director · appointed 2015
- Lee Allan Smith Director · appointed 2022
- Stephen Thomas Barnett Director · appointed 2010
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04144114
- 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