Smythe House Limited
Company 07088807 Active
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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.
- Oberon Investments Limited 1 shared director
- Barnard Nominees Limited 1 shared director
- Logic Investments LTD 1 shared director
- MAP Ventures LTD 1 shared director
- MAP Capital Partners Limited 1 shared director
- Oberon Investments Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07088807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2009 |
| Address | 6 DUKE STREET ST. JAMES'S, 2ND FLOOR, LONDON, SW1Y 6BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Oberon Investments Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Edward Galwey ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Josephine Lucinda Galwey ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Oberon Securities Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Officers (7)
- Adam Young Director · appointed 2024
- Simon Philip Mcgivern Director · appointed 2022
- Edward Alexander De Burgh Galwey Director · appointed 2009
Show 4 former officers
- Simon Hugo De Burgh Galwey Director · appointed 2018 · resigned 2021
- Richard Peter Walker Director · appointed 2014 · resigned 2017
- Giles Richard Douglas Cooper Director · appointed 2013 · resigned 2014
- Josephine Lucinda De Burgh Galwey Director · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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