Company
Smithwood Common Limited
Smithwood Common Limited is an active UK company (number 10906596), incorporated 2017, with 11 current directors including Stephen Shahrussell Shafle Gaffer and Simon Robert Maurice Baynes. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
- Stephen Shahrussell Shafle GafferDirector · since 2026
- Simon Robert Maurice BaynesDirector · since 2025
- Mark Graham BurgessDirector · since 2019
- Joseph Francis Kelly JrDirector · since 2018
- Susannah Judith EdwardsDirector · since 2018
- Toby Edward John GrayDirector · since 2017
- Raymond Paul CrouchDirector · since 2017
- Craig Alexander WilsonDirector · since 2017
- Ray Henry LascellesDirector · since 2017
- Jane WinchDirector · since 2017
- Richard Paul GreenDirector · since 2017
- Richard Paul GreenSecretary · since 2018
Previous officers 4
- Margaret Baynes 2023-2025 View profile
- Stuart Nebbett 2017-2019 View profile
- John Aubrey Wilton Denney 2017-2018 View profile
- Alexander Charles Baileff 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2017
Ownership
Owned by (1) 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.
- Richard Paul Green ceased 2017-12-05
75-100% shares, 75-100% voting · notified 2017-08-09 - confirmed: also a director of this company
Group
- Smithwood Common Limited
is controlled by Richard Paul Green
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-08-09, ceased 2017-12-05 · source: Companies House PSC register
Ultimately controlled by Richard Paul Green.
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
- £220,555
- Cash
- £3,691
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
11 directors on the board
- Simon Robert Maurice Baynes Director · appointed 2025
- Richard Paul Green Director · appointed 2017
- Stephen Shahrussell Shafle Gaffer Director · appointed 2026
- Susannah Judith Edwards Director · appointed 2018
- Joseph Francis Kelly Jr Director · appointed 2018
- Toby Edward John Gray Director · appointed 2017
- Mark Graham Burgess Director · appointed 2019
- Raymond Paul Crouch Director · appointed 2017
- Craig Alexander Wilson Director · appointed 2017
- Ray Henry Lascelles Director · appointed 2017
- Jane Winch Director · appointed 2017
Directors past 6 years
- Richard Paul Green Director · appointed 2017
- Susannah Judith Edwards Director · appointed 2018
- Joseph Francis Kelly Jr Director · appointed 2018
- Toby Edward John Gray Director · appointed 2017
- Mark Graham Burgess Director · appointed 2019
- Raymond Paul Crouch Director · appointed 2017
- Craig Alexander Wilson Director · appointed 2017
- Ray Henry Lascelles Director · appointed 2017
- Jane Winch Director · appointed 2017
First-time vs portfolio directors
First-time (7)
- Richard Paul Green Director · appointed 2017
- Stephen Shahrussell Shafle Gaffer Director · appointed 2026
- Susannah Judith Edwards Director · appointed 2018
- Raymond Paul Crouch Director · appointed 2017
- Craig Alexander Wilson Director · appointed 2017
- Ray Henry Lascelles Director · appointed 2017
- Jane Winch Director · appointed 2017
Portfolio (4)
- Simon Robert Maurice Baynes Director · appointed 2025
- Joseph Francis Kelly Jr Director · appointed 2018
- Toby Edward John Gray Director · appointed 2017
- Mark Graham Burgess Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Alexander Charles Baileff Director · appointed 2017 · resigned 2026
- Margaret Baynes Director · appointed 2023 · resigned 2025
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
- 10906596
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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