Company
Smailes Goldie Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Andrew James RobinsonDirector · since 2026
- Jamie ChilcottDirector · since 2023
- Matthew Liam FoxDirector · since 2023
- William John CowellDirector · since 2022
- Victoria ShannonDirector · since 2022
- Benjamin John ThiimDirector · since 2022
- Luke Damien TaylorDirector · since 2017
- Michael James StocksDirector · since 2017
- Peter Alan DearingDirector · since 2016
- Stephen Thomas BramallDirector · since 2013
- Nicola ShipleyDirector · since 2013
- Ian Robert LambDirector · since 2013
Previous officers 4
- Peter David Duffield 2013-2019 View profile
- James Mark Sharpley 2013-2022 View profile
- Martin Overfield 2013-2026 View profile
- Jeremy Neil Allison 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2013
Group
No further corporate or individual controller is recorded above Smailes Goldie Limited on the PSC register - it appears to be the top of its group.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £775,981
- Cash
- £137,944
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
12 directors on the board
- Andrew James Robinson Director · appointed 2026
- Luke Damien Taylor Director · appointed 2017
- Stephen Thomas Bramall Director · appointed 2013
- Nicola Shipley Director · appointed 2013
- William John Cowell Director · appointed 2022
- Victoria Shannon Director · appointed 2022
- Michael James Stocks Director · appointed 2017
- Matthew Liam Fox Director · appointed 2023
- Ian Robert Lamb Director · appointed 2013
- Peter Alan Dearing Director · appointed 2016
- Jamie Chilcott Director · appointed 2023
- Benjamin John Thiim Director · appointed 2022
Directors past 6 years
- Luke Damien Taylor Director · appointed 2017
- Stephen Thomas Bramall Director · appointed 2013
- Nicola Shipley Director · appointed 2013
- Michael James Stocks Director · appointed 2017
- Ian Robert Lamb Director · appointed 2013
- Peter Alan Dearing Director · appointed 2016
First-time vs portfolio directors
Portfolio (12)
- Andrew James Robinson Director · appointed 2026
- Luke Damien Taylor Director · appointed 2017
- Stephen Thomas Bramall Director · appointed 2013
- Nicola Shipley Director · appointed 2013
- William John Cowell Director · appointed 2022
- Victoria Shannon Director · appointed 2022
- Michael James Stocks Director · appointed 2017
- Matthew Liam Fox Director · appointed 2023
- Ian Robert Lamb Director · appointed 2013
- Peter Alan Dearing Director · appointed 2016
- Jamie Chilcott Director · appointed 2023
- Benjamin John Thiim Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Martin Overfield Director · appointed 2013 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08434147
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data