DS Smith Finco Limited
Company 06740135 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Erich Simpkins Director · appointed 2026
- Toby Paul Slater Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Erich Simpkins Director · appointed 2026
- Toby Paul Slater Director · appointed 2025
Left in the last 12 months
- William Beverley Hicks Director · appointed 2016 · resigned 2025
- Jeffrey Roy Spencer Director · appointed 2025 · resigned 2025
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.
Connected through a shared director
- DS Smith Corrugated Packaging Limited 1 shared director
- DS Smith Paper Limited 1 shared director
- W.Rowlandson & Company Limited 1 shared director
- DS Smith Recycling UK Limited 1 shared director
- ST,Regis International Limited 1 shared director
- DS Smith Display Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06740135 |
| 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)
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
Officers (15)
- Louise Rachel Meads Secretary · appointed 2026
- Erich Simpkins Director · appointed 2026
- Toby Paul Slater Director · appointed 2025
Show 12 former officers
- James William Lloyd Secretary · appointed 2026 · resigned 2026
- Kafayat Bisola Oluyinka Secretary · appointed 2025 · resigned 2026
- Jeffrey Roy Spencer Director · appointed 2025 · resigned 2025
- Adrian Ross Thomas Marsh Director · appointed 2019 · resigned 2023
- Zillah Wendy Stone Director · appointed 2018 · resigned 2025
- William Beverley Hicks Director · appointed 2016 · resigned 2025
- 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.
Report an error in this record - let us know.
Related record