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Company

The Everett Smith Group Limited

The Everett Smith Group Limited is an active UK company (number 04248939), incorporated 2001, with 3 current directors including Marie Zoe Jacqueline Helene Beaugrand and Guillaume Philippe Bruno Caroit. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is The Everett Smith Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Daniel JüRgens Mestre 2025-2026 Director View profile
  2. Beryl Iris Smith 2001-2008 Director View profile
  3. Mark Conboy 2001-2003 Director View profile
  4. Nathan Smith 2001-2025 Director View profile
  5. Peter Stephen Smith 2001-2003 Director View profile
  6. Gemma Louise Smith 2008-2020 Secretary View profile
  7. Colin Arthur Smith 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/07/2001

Ownership

Owned by (4) 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. The Everett Smith Group Limited is controlled by Nathan Smith
    Evidence
    ceased 25-50% shares, 75-100% voting · notified 2016-04-06, ceased 2025-07-31 · source: Companies House PSC register

Ultimately controlled by Nathan 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.

3 directors on the board

0.9y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 18Finance 10Manufacturing 3Other services 3Business services 2Construction 2Retail and trade 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
04248939
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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