Smirthwaite Limited
Company 06548687 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
- Robert James Neale Director · appointed 2024
- Jason Charles Leek Director · appointed 2023
- Claire Louise Litton Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Robert James Neale Director · appointed 2024
- Jason Charles Leek Director · appointed 2023
- Claire Louise Litton Director · appointed 2023
Also govern a charity
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
- Repose Furniture Limited 2 shared directors
- Handling Movement & Ergonomics Limited 2 shared directors
- Prism UK Medical Limited 2 shared directors
- Oxford Medical Healthcare Limited 2 shared directors
- Repacq Investments Limited 2 shared directors
- Harvest Healthcare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06548687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2008 |
| Address | UNIT 4 JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 4TD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Prism Medical Healthcare Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Back Care Seating Company Limited
75-100% shares · notified 2016-04-06 - G and S Smirthwaite LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Robert James Neale Director · appointed 2024
- Jason Charles Leek Director · appointed 2023
- Claire Louise Litton Director · appointed 2023
Show 17 former officers
- Dominic Mark Heaton Director · appointed 2023 · resigned 2023
- Paul Morton Director · appointed 2022 · resigned 2022
- James Thomas Hart Director · appointed 2020 · resigned 2023
- James Thomas Hart Secretary · appointed 2020 · resigned 2023
- Neil Duffy Secretary · appointed 2016 · resigned 2019
- Steven Jamieson Secretary · appointed 2016 · resigned 2017
- Alastair James Walker Director · appointed 2015 · resigned 2016
- Stuart Gilmour Meldrum Director · appointed 2015 · resigned 2022
- Alastair James Walker Secretary · appointed 2015 · resigned 2016
- Richard William Snape Director · appointed 2010 · resigned 2010
- Richard William Snape Director · appointed 2010 · resigned 2018
- Sheila Smirthwaite Director · appointed 2008 · resigned 2014
- Steven Michael Smirthwaite Director · appointed 2008 · resigned 2015
- Secretarial Appointments Limited Corporate-secretary · appointed 2008 · resigned 2008
- Corporate Appointments Limited Corporate-director · appointed 2008 · resigned 2008
- Geoffrey Smirthwaite Director · appointed 2008 · resigned 2010
- Linda Kay Bond Director · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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