Smile Materials Limited
Company 07415382 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.
5 directors on the board
- Colin Vincent Austin Nunn Director · appointed 2019
- John David Hinnigan Director · appointed 2019
- Adam Sebastian Fairweather Director · appointed 2010
- Richard Rea O'Neill Director · appointed 2025
- Rosalie Mcmillan Director · appointed 2017
Directors past 6 years
- Colin Vincent Austin Nunn Director · appointed 2019
- John David Hinnigan Director · appointed 2019
- Adam Sebastian Fairweather Director · appointed 2010
- Rosalie Mcmillan Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Richard Rea O'Neill Director · appointed 2025
- Rosalie Mcmillan Director · appointed 2017
Portfolio (3)
- Colin Vincent Austin Nunn Director · appointed 2019
- John David Hinnigan Director · appointed 2019
- Adam Sebastian Fairweather Director · appointed 2010
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.
Connected through a shared director
- Dice Medical Communications Limited 1 shared director
- Zedma LTD 1 shared director
- Telamon Services Limited 1 shared director
- Naturespace Partnership Limited 1 shared director
- Reimagined Materials Limited 1 shared director
- Zyxis (Holdings) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07415382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2010 |
| Address | KINGSWAY FFORESTFACH, SWANSEA WEST INDUSTRIAL PARK, SWANSEA, SA5 4DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Adam Sebastian Fairweather
25-50% shares · notified 2016-04-06 - Rosalie Mcmillan
25-50% shares · notified 2017-01-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smile Plastics Limited
75-100% shares · notified 2019-07-02 - RE-Worked Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24
Officers (5)
- Richard Rea O'Neill Director · appointed 2025
- Colin Vincent Austin Nunn Director · appointed 2019
- John David Hinnigan Director · appointed 2019
- Rosalie Mcmillan Director · appointed 2017
- Adam Sebastian Fairweather Director · appointed 2010
Directors and officers on the Companies House record, current and former.
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