The Governance RegisterEdition 2026 · Compiled 12th July 2026

DS Smith Roma Limited

Company 11229381 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months

Where else this board sits

Professional services 51Business services 2Finance 2

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11229381
StatusActive
TypePrivate Limited Company
Incorporated28/02/2018
AddressLEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL
Accounts next due30/09/2026
Accounts last made up30/04/2025

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (1)

  • Ds Smith Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

  • Meads, Louise Rachel Secretary · appointed 2026
  • Eames, Kerry Director · appointed 2026
  • Reeve, Mark Peter Director · appointed 2026
  • Lloyd, James William Former Secretary · appointed 2026 · resigned 2026
  • Oluyinka, Kafayat Bisola Former Director · appointed 2025 · resigned 2026
  • Stone, Zillah Wendy Former Director · appointed 2018 · resigned 2025
  • Hicks, William Beverley Former Director · appointed 2018 · resigned 2025
  • Steele, Anne Former Director · appointed 2018 · resigned 2018
  • Steele, Anne Former Secretary · appointed 2018 · resigned 2018

Directors and officers on the Companies House record, current and former.

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