Smith Heath Limited
Company 05275554 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.
3 directors on the board
- Samantha Jane Smith-Hibbert Director · appointed 2009
- Robert Geoffrey Wallace Director · appointed 2018
- Paul Stephen Smith Director · appointed 2004
Directors past 6 years
- Samantha Jane Smith-Hibbert Director · appointed 2009
- Robert Geoffrey Wallace Director · appointed 2018
- Paul Stephen Smith Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Samantha Jane Smith-Hibbert Director · appointed 2009
- Robert Geoffrey Wallace Director · appointed 2018
- Paul Stephen Smith Director · appointed 2004
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.
Related organisations
- Smith Heath Holdings Limited 3 shared directors
- Shbs Gloucestershire Limited 2 shared directors
Connected through a shared director
- Bath Parade Mews Limited 1 shared director
- Barbican Properties Limited 1 shared director
- Cheltenham Independent Financial Advisers (EOT) LTD 1 shared director
- Quality Engineered Products (EOT) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05275554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2004 |
| Address | 3 BATH MEWS, BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Paul Stephen Smith ceased 2018-03-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Timothy Heath ceased 2017-12-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Smith Heath Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07
Officers (4)
- Robert Geoffrey Wallace Director · appointed 2018
- Samantha Jane Smith-Hibbert Director · appointed 2009
- Timothy Heath Secretary · appointed 2004
- Paul Stephen Smith Director · appointed 2004
Directors and officers on the Companies House record, current and former.
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