Smailes Goldie Financial Management Limited
Company 04926777 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Jeffrey Grantham Director · appointed 2003
- Ian Robert Lamb Director · appointed 2003
Directors past 6 years
- Jeffrey Grantham Director · appointed 2003
- Ian Robert Lamb Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Jeffrey Grantham Director · appointed 2003
- Ian Robert Lamb Director · appointed 2003
Left in the last 12 months
- Martin Overfield Director · appointed 2003 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- JXG Wealth Limited 1 shared director
- Bjfm Limited 1 shared director
- Bjfm Holdings Limited 1 shared director
- Smailes Goldie Limited 1 shared director
- East Riding Investment CO Limited 1 shared director
- Smailes Goldie Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04926777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2003 |
| Address | REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Jeffrey Grantham
25-50% shares, 25-50% voting · notified 2022-03-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JXG Wealth Limited ceased 2023-12-06
75-100% shares, 75-100% voting · notified 2022-03-04
Officers (11)
- Peter Alan Dearing Secretary · appointed 2019
- Ian Robert Lamb Director · appointed 2003
- Jeffrey Grantham Director · appointed 2003
Show 8 former officers
- Stephen Thomas Bramall Director · appointed 2014 · resigned 2021
- Nicola Shipley Director · appointed 2014 · resigned 2021
- Peter David Duffield Director · appointed 2003 · resigned 2019
- James Mark Sharpley Director · appointed 2003 · resigned 2022
- Mark Jonathan Pullan Secretary · appointed 2003 · resigned 2010
- Martin Overfield Director · appointed 2003 · resigned 2026
- Jeremy Neil Allison Director · appointed 2003 · resigned 2020
- John Charles Wilkinson Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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