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Company

Smailes Goldie Financial Management Limited

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

Network

The large node is Smailes Goldie Financial Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Stephen Thomas Bramall 2014-2021 Director View profile
  2. Nicola Shipley 2014-2021 Director View profile
  3. Peter David Duffield 2003-2019 Director View profile
  4. James Mark Sharpley 2003-2022 Director View profile
  5. Martin Overfield 2003-2026 Director View profile
  6. Jeremy Neil Allison 2003-2020 Director View profile
  7. John Charles Wilkinson 2003-2011 Director View profile
  8. Mark Jonathan Pullan 2003-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/10/2003

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. Smailes Goldie Financial Management Limited is controlled by Jeffrey Grantham
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-03-04 · source: Companies House PSC register

Ultimately controlled by Jeffrey Grantham.

17 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

Total assets
£747,079
Cash
£148,011
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

22.8y median 22.8y
average tenure
22.8y
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 7Finance 3Hospitality 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.

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
04926777
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