Smithsonhill Limited
Company 07138848 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.
6 directors on the board
- Robert Giles Russell Smith Director · appointed 2010
- Andrew Richard Hill Director · appointed 2015
- Robert James Jessett Director · appointed 2024
- Matthew Stephen Tunley Director · appointed 2024
- Edward Nicolas Russell Smith Director · appointed 2010
- Michael James Russell Smith Director · appointed 2015
Directors past 6 years
- Robert Giles Russell Smith Director · appointed 2010
- Andrew Richard Hill Director · appointed 2015
- Edward Nicolas Russell Smith Director · appointed 2010
- Michael James Russell Smith Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Matthew Stephen Tunley Director · appointed 2024
- Edward Nicolas Russell Smith Director · appointed 2010
Portfolio (4)
- Robert Giles Russell Smith Director · appointed 2010
- Andrew Richard Hill Director · appointed 2015
- Robert James Jessett Director · appointed 2024
- Michael James Russell Smith Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Russell Smith Farms Limited 2 shared directors
- Volumetric Modular Limited 2 shared directors
- Fusion Steel Framing Limited 2 shared directors
Connected through a shared director
- Clifton Estate Limited 1 shared director
- G.R. Smith (Thriplow) Limited 1 shared director
- Ddkm Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07138848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2010 |
| Address | THE POWER HOUSE, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Hill Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (10)
- Robert James Jessett Director · appointed 2024
- Matthew Stephen Tunley Director · appointed 2024
- Andrew Richard Hill Director · appointed 2015
- Michael James Russell Smith Director · appointed 2015
- Robert Giles Russell Smith Director · appointed 2010
- Edward Nicolas Russell Smith Director · appointed 2010
Show 4 former officers
- Anthony Charles Parker Director · appointed 2024 · resigned 2024
- Emma Lindsey Fletcher Director · appointed 2015 · resigned 2021
- Neil Stuart Williams Director · appointed 2015 · resigned 2023
- Robert Hall Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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