Holdsmyth Limited
Company 05371149 Active
Connected board network
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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
- Vicente Castellano Ortega Director · appointed 2025
- Paolo Porta Director · appointed 2025
- Simon Paul Tutt Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Vicente Castellano Ortega Director · appointed 2025
- Paolo Porta Director · appointed 2025
- Simon Paul Tutt Director · appointed 2025
Left in the last 12 months
- Yvonne Carol Robinson Director · appointed 2009 · resigned 2025
- Stefano Giacomelli Director · appointed 2020 · resigned 2025
- Jacques . Bahbout Director · appointed 2009 · resigned 2025
- Bahbout, Jacqueline Louise, Sara Director · appointed 2021 · resigned 2025
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
- B J Chant & Sons Limited 3 shared directors
- Frank Smythson Limited 3 shared directors
- Connolly Retail Limited 2 shared directors
- Connolly Retail Holdings Limited 2 shared directors
Connected through a shared director
- Globe-Trotter Suit Case CO.Limited 1 shared director
- Globe-Trotter Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05371149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2005 |
| Address | 257A PAVILION ROAD, LONDON, SW1X 0BP |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- Smythson Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Frank Smythson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Vicente Castellano Ortega Director · appointed 2025
- Paolo Porta Director · appointed 2025
- Simon Paul Tutt Director · appointed 2025
- Isabella Gaiotto Secretary · appointed 2022
Show 11 former officers
- Bahbout, Jacqueline Louise, Sara Director · appointed 2021 · resigned 2025
- Zoe Jane Elizabeth Colegrave Director · appointed 2021 · resigned 2024
- Stefano Giacomelli Director · appointed 2020 · resigned 2025
- Jason Antony John Ward Director · appointed 2016 · resigned 2020
- Mark David Daley Director · appointed 2015 · resigned 2016
- Yvonne Carol Robinson Director · appointed 2009 · resigned 2025
- Jacques . Bahbout Director · appointed 2009 · resigned 2025
- Annie Marie Reine Guerard Secretary · appointed 2009 · resigned 2011
- Sanjay Patel Secretary · appointed 2007 · resigned 2009
- Mark Leslie Vivian Esiri Secretary · appointed 2005 · resigned 2009
- Sion Paul Kearsey Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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