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Who leads it
Previous officers 2
- Samantha Gartside 2021-2023 View profile
- Glyn Alec Hilson 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2016
Ownership
Owned by (5) 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.
- Mark Smy
25-50% shares, 25-50% voting · notified 2023-12-22 - Simon David Kidney
25-50% shares, 25-50% voting · notified 2023-12-22 - Robinson Manufacturing (Holdings) Limited ceased 2020-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-20 - Pringle Farm Estates LTD ceased 2023-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14 - Pringle Commercial Estates Limited ceased 2020-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14
Group
- RML Premises Limited
is controlled by Mark Smy
Evidence
active 25-50% shares, 25-50% voting · notified 2023-12-22 · source: Companies House PSC register
Ultimately controlled by Mark Smy.
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.
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.
2 directors on the board
- Simon David Kidney Director · appointed 2016
- Mark Robert Smy Director · appointed 2016
Directors past 6 years
- Simon David Kidney Director · appointed 2016
- Mark Robert Smy Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Simon David Kidney Director · appointed 2016
- Mark Robert Smy Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10287063
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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