The Merchants of Charlestown LTD
Company 10638347 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Heligan Gardens Limited 3 shared directors
- Smit Associates Limited 2 shared directors
- Smit Associates Holdings Limited 2 shared directors
- Keystone Ventures International Limited 2 shared directors
- Kernowcraft Rocks and Gems Limited 1 shared director
- Great Gardens of Cornwall Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10638347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2017 |
| Address | HELIGAN, PENTEWAN, ST AUSTELL, CORNWALL, PL26 6EN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Smit Associates Limited
ownership of shares 75-100% voting rights 75-100% - Sir Timothy Bartel Smit ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- David Nicholas Harland Director · appointed 2023
- Jeremy Alexander Bartel Smit Director · appointed 2019
- Smit, Timothy Bartel, Sir Director · appointed 2017
Show 5 former officers
- Laura Smit Chesterfield Director · appointed 2023 · resigned 2026
- Keith Marshall Director · appointed 2020 · resigned 2021
- Ramon Van De Velde Director · appointed 2020 · resigned 2023
- Kathryn Elizabeth Allen Secretary · appointed 2017 · resigned 2019
- George Elworthy Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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