DS Smith Holdings Limited
Company 06739623 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DS Smith International Limited 2 shared directors
- DS Smith Basalt Limited 2 shared directors
- DS Smith Granite Limited 2 shared directors
- DS Smith Quartz Limited 2 shared directors
- DS Smith Corrugated Packaging Limited 1 shared director
- DS Smith Display Holding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06739623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2008 |
| Address | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ds Smith Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Louise Rachel Meads Secretary · appointed 2026
- Vincent Pierre Andre Marie Joseph Bonnot Director · appointed 2025
- Steven Wayne Hieatt Director · appointed 2025
- Stefano Rossi Director · appointed 2016
Show 12 former officers
- James William Lloyd Secretary · appointed 2026 · resigned 2026
- Kafayat Bisola Oluyinka Secretary · appointed 2025 · resigned 2026
- Iain David Cameron Simm Director · appointed 2020 · resigned 2025
- Zillah Wendy Stone Director · appointed 2018 · resigned 2025
- William Beverley Hicks Director · appointed 2015 · resigned 2025
- Adrian Ross Thomas Marsh Director · appointed 2013 · resigned 2015
- David John Matthews Director · appointed 2013 · resigned 2014
- Miles William Roberts Director · appointed 2010 · resigned 2013
- Anthony David Thorne Director · appointed 2008 · resigned 2010
- Anne Steele Director · appointed 2008 · resigned 2018
- Carolyn Tracy Cattermole Director · appointed 2008 · resigned 2011
- Stephen William Dryden Director · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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