Network
The large node is Smith Heath Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2004
Ownership
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
Group
- Smith Heath Limited
is controlled by Paul Stephen Smith
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-03-07 · source: Companies House PSC register
Ultimately controlled by Paul Stephen Smith.
1 other company 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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05275554
- 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