Company · London
DS Smith Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Iain David Cameron Simm 2020-2025 View profile
- Zillah Wendy Stone 2018-2025 View profile
- William Beverley Hicks 2015-2025 View profile
- Adrian Ross Thomas Marsh 2013-2015 View profile
- David John Matthews 2013-2014 View profile
- Miles William Roberts 2010-2013 View profile
- Anthony David Thorne 2008-2010 View profile
- Anne Steele 2008-2018 View profile
- Carolyn Tracy Cattermole 2008-2011 View profile
- Stephen William Dryden 2008-2013 View profile
- James William Lloyd 2026-2026 View profile
- Kafayat Bisola Oluyinka 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 03/11/2008
- Registered office
- London
- Previous names
- Conew Limited (until 04/12/2008)
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.
- DS Smith Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- DS Smith Holdings Limited
is controlled by DS Smith Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DS Smith Limited
is controlled by International Paper UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 · source: Companies House PSC register
Ultimately controlled by International Paper UK Holdings Limited.
73 other companies in this group
- Multigraphics Services Limited
- DS Smith Ukraine Limited
- ST,Regis International Limited
- SRP NEW Thames Limited
- TRM Packaging Limited
- Dssh NO.1 Limited
- Waddington & Duval Limited
- DS Smith Paper Limited
- Tillotsons Corrugated Cases Limited
- DSS Eastern Europe Limited
- Pavidda Paper Limited
- DS Smith Italy Limited
- Avonbank Paper Disposal Limited
- TMS Global UK Limited
- DS Smith Europe Limited
- DS Smith Romania Limited
- DS Smith Finco Limited
- ST. Regis Paper Company Limited
- Multigraphics Limited
- DS Smith Basalt Limited
- Ashton Corrugated
- David S. Smith Nominees Limited
- Rapak PSI Limited
- Multigraphics Holdings Limited
- DS Smith Haddox Limited
- DS Smith Roma Limited
- A. A. Griggs and Company Limited
- Reed & Smith Limited
- Priory Packaging Limited
- Ashton Corrugated (Southern) Limited
- Total Marketing Support Limited
- DSS Poznan Limited
- W.Rowlandson & Company Limited
- The Brand Compliance Company Limited
- DS Smith Euro Finance Limited
- Calara Holding Limited
- Miljoint Limited
- Creo Retail Marketing Holdings Limited
- DS Smith Display Holding Limited
- The Wansbrough Paper Company Limited
- DS Smith Limited
- DS Smith International Limited
- DS Smith Recycling UK Limited
- ST Regis Packaging (Scotland) Limited
- DS Smith Saver Plus Trustees Limited
- DS Smith Packaging Limited
- David S Smith (Pension Contributions) Limited
- Grovehurst Energy Limited
- United Shopper Marketing Limited
- DS Smith Corrugated Packaging Limited
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
- Vincent Pierre Andre Marie Joseph Bonnot Director · appointed 2025
- Steven Wayne Hieatt Director · appointed 2025
- Stefano Rossi Director · appointed 2016
Directors past 6 years
- Stefano Rossi Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Vincent Pierre Andre Marie Joseph Bonnot Director · appointed 2025
- Steven Wayne Hieatt Director · appointed 2025
- Stefano Rossi Director · appointed 2016
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
- 06739623
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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