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Company

Tempest Smith & Company Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Merlin Nominees Limited 2007-2016 Corporate-director View profile
  2. Emma Parr 2003-2007 Director View profile
  3. Jonathan Edge 2003-2007 Director View profile
  4. Merlin Nominess Limited 2009-2020 Corporate-secretary View profile
  5. CB Secretarial Services LTD 2007-2009 Corporate-secretary View profile
  6. Ben Murphy 2007-2007 Secretary View profile
  7. Tracey Ellen Hartley 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/2003

Ownership

Owned by (2) 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.

  • Daniel Charles William Reid ceased 2018-10-21
    25-50% shares, 25-50% voting · notified 2018-09-11
  • Alan Glen Pearce ceased 2019-11-12
    25-50% shares, 25-50% voting · notified 2019-03-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Tempest Smith & Company Limited is controlled by Daniel Charles William Reid
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-09-11, ceased 2018-10-21 · source: Companies House PSC register

Ultimately controlled by Daniel Charles William Reid.

5 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.

Financials

Net assets
£181,688
Total assets
£292,988
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£181,688
2025-10-31Not reported£181,688

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

2 directors on the board

12.3y median 12.3y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 3Dormant 2Professional services 1

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.

Sources

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

Record details
Company number
04925668
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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