PKF Smith Cooper Holdings Limited
Company 06199529 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.
Where else this board sits
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
- PKF SC Advisory Limited 5 shared directors
- PKF Smith Cooper Limited 5 shared directors
- SHH 101 LLP 5 shared directors
- Infuse Technology Limited 3 shared directors
- PKF Smith Cooper Systems Limited 3 shared directors
- Infuse Security Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06199529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2007 |
| Address | C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Shh 101 Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Smith Cooper Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Hodson, Darren Director · appointed 2024
- Flear, Sarah Louise Director · appointed 2024
- Nelson, David Jonathan Director · appointed 2016
- Nelson, Dean Anthony Director · appointed 2016
- Bagley, James Oliver John Director · appointed 2011
- Farnsworth, John Peter Former Director · appointed 2016 · resigned 2023
- Montgomery, Bruce James Former Director · appointed 2016 · resigned 2024
- Taylor, John Christopher Former Director · appointed 2010 · resigned 2015
- Boorman, Kelly Former Director · appointed 2010 · resigned 2011
- Seagrave, Jason Former Director · appointed 2007 · resigned 2009
- Heason, Robert Andrew Former Director · appointed 2007 · resigned 2009
- Tysoe, Stephen Roy Former Director · appointed 2007 · resigned 2012
- Stanley, Richard William Former Director · appointed 2007 · resigned 2016
- Adcock, Stephen Robert Former Director · appointed 2007 · resigned 2010
- Delve, Andrew Richard Former Director · appointed 2007 · resigned 2018
- Duffin, Paul William Former Director · appointed 2007 · resigned 2017
- Whiting, Gregory John Former Secretary · appointed 2007 · resigned 2014
- FB Secretary Limited Former Corporate-secretary · appointed 2007 · resigned 2007
- FB Director Limited Former Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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