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Who leads it
Previous officers 7
- Barry Edward Smith 2024-2026 View profile
- Thomas Thomsen 2012-2020 View profile
- Joseph Peter Bailey-Burnley 2010-2020 View profile
- Andrew Damian Rush 2008-2020 View profile
- Mark Sewell 2008-2012 View profile
- David Lyndon Burt 2007-2012 View profile
- Ann Carol Smith 2005-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2005
Ownership
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.
- Symprove Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Symprove LTD
is controlled by Symprove Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Symprove Holdings Limited
is controlled by Barry Edward Smith
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-07-09 · source: Companies House PSC register
Ultimately controlled by Barry Edward Smith.
4 other companies 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.
Financials
- Net assets
- £4,726,949
- Total assets
- £7,429,950
- Cash
- £3,999,940
- Employees
- 116
- Turnover
- £36,864,604
- Profit/loss
- £849,391
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Paul Edward Konney Director · appointed 2026
- Patrick Smallcombe Director · appointed 2026
- William Peter John Bowler Director · appointed 2024
- Andrew David Gibbs Director · appointed 2021
- Michael John Butler Director · appointed 2010
Directors past 6 years
- Michael John Butler Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Paul Edward Konney Director · appointed 2026
- Patrick Smallcombe Director · appointed 2026
- William Peter John Bowler Director · appointed 2024
- Andrew David Gibbs Director · appointed 2021
- Michael John Butler Director · appointed 2010
Left in the last 12 months
- Barry Edward Smith Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05395143
- 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