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Company · Swindon

Smiths News Holdings Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Smiths News Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Paul Martin Baker 2021-2025 Director View profile
  2. Anthony Liam Grace 2018-2021 Director View profile
  3. Jozef Opdeweegh 2018-2019 Director View profile
  4. David Gregory Bauernfeind 2016-2018 Director View profile
  5. Nicholas John Gresham 2010-2016 Director View profile
  6. Mark Richard Cashmore 2006-2018 Director View profile
  7. Alan John Humphrey 2006-2010 Director View profile
  8. Alan James Stewart 2005-2006 Director View profile
  9. Kathryn Elizabeth Swann 2004-2006 Director View profile
  10. John Anthony Warren 2004-2005 Director View profile
  11. Colin Anthony White 2002-2004 Director View profile
  12. Ian Houghton 2001-2006 Director View profile
  13. Richard Gordon Handover 2001-2002 Director View profile
  14. Peregrine Secretarial Services Limited 2001-2001 Corporate-nominee-director View profile
  15. Mark Hopwood Charlton 2006-2011 Secretary View profile
  16. Office Organization & Services Limited 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
18/06/2001
Registered office
Swindon

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.

Group

  1. Smiths News Holdings Limited is controlled by Smiths News PLC
    Evidence
    active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Smiths News PLC.

22 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.

2 directors on the board

3.6y median 3.6y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 28Retail and trade 6Business services 3Dormant 2Finance 2Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04236079
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 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