Smilepod Group Limited
Company 07384490 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.
3 directors on the board
- Richard Gordon Simpson Director · appointed 2011
- Mark Parry Director · appointed 2017
- Peter Jonathan Buckley Director · appointed 2011
Directors past 6 years
- Richard Gordon Simpson Director · appointed 2011
- Mark Parry Director · appointed 2017
- Peter Jonathan Buckley Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Richard Gordon Simpson Director · appointed 2011
- Mark Parry Director · appointed 2017
- Peter Jonathan Buckley Director · appointed 2011
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
- Beaubridge LLP 2 shared directors
- Beaubridge Investments LLP 2 shared directors
Connected through a shared director
- Hayes & Finch Limited 1 shared director
- Candles Provident Trust,Limited 1 shared director
- Ethos Candles Limited 1 shared director
- Charles Farris Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07384490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2010 |
| Address | KINTYRE HOUSE, 70, HIGH STREET, FAREHAM, PO16 7BB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smilepod Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Mark Parry Director · appointed 2017
- Peter Jonathan Buckley Director · appointed 2011
- Richard Gordon Simpson Director · appointed 2011
Show 8 former officers
- Bethany Olivia Kingsley Director · appointed 2022 · resigned 2023
- Karen Mattos Orempuller Director · appointed 2021 · resigned 2023
- Derek Turner Director · appointed 2016 · resigned 2017
- Kevan-Peter Doyle Director · appointed 2016 · resigned 2017
- David Ivall Director · appointed 2015 · resigned 2022
- Piers Mitchell Director · appointed 2015 · resigned 2016
- Michael Hutter Director · appointed 2010 · resigned 2016
- Harvey Grahame Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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