Sullivan Smith Limited
Company 05034184 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.
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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
- Matthew William Smith Director · appointed 2004
- Michael Grant Sullivan Director · appointed 2023
Directors past 6 years
- Matthew William Smith Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Matthew William Smith Director · appointed 2004
- Michael Grant Sullivan Director · appointed 2023
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.
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.
Related organisations
- Smithy & Sully LTD 2 shared directors
Connected through a shared director
- Precamber LTD 1 shared director
- Gwent Euro Park Management Company Limited 1 shared director
- Northern Steel Decking LTD 1 shared director
- SWL Steel Decking LTD 1 shared director
- Composite Floor Decks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05034184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2004 |
| Address | MILLENNIUM HOUSE,, SEVERN LINK DISTRIBUTION CENTRE, NEWHOUSE FARM IND. EST., MATHERN, CHEPSTOW, NP16 6UN |
| 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.
- Kenai Holdings Limited
25-50% shares, 25-50% voting · notified 2023-03-08 - 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 - 156 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 156 people share this name on the public record. Not shown as confirmed ownership.
Officers (6)
- Michael Grant Sullivan Director · appointed 2023
- Matthew William Smith Director · appointed 2004
Show 4 former officers
- Terence Roy Harrison Director · appointed 2014 · resigned 2017
- Neil Robert Beatson Director · appointed 2014 · resigned 2023
- Gail Marie Shufflebottom Secretary · appointed 2008 · resigned 2013
- Stephen John Haines Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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