Company · London
Bond & Havelock Limited
Bond & Havelock Limited is an active UK company (number 11467538), incorporated 2018, with 2 current directors, Sophie Smith and Oliver John Smith. Source: Companies House, updated 11th October 2026.
Other letting and operating of own or leased real estate
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Bond & Havelock Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 17/07/2018
- Registered office
- London
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.
- Sophie Smith
25-50% shares, 25-50% voting · notified 2018-07-17 - confirmed: also a director of this company - Possible match - 42 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 42 people share this name on the public record. Not shown as confirmed ownership.
Group
- Bond & Havelock Limited
is controlled by Oliver Smith
Evidence
active 25-50% shares, 25-50% voting · notified 2018-07-17 · source: Companies House PSC register
Ultimately controlled by Oliver Smith.
3 other companies in this group
- 10047473 (no longer on the register)
- HOT Bottle Limited
- 13006180 (no longer on the register)
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
- Net assets
- -£4,156
- Total assets
- £313,729
- Cash
- £2,735
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-31 | Not reported | -£4,156 |
| 2025-07-31 | Not reported | -£4,156 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
2 directors on the board
- Sophie Smith Director · appointed 2018
- Oliver John Smith Director · appointed 2018
Directors past 6 years
- Sophie Smith Director · appointed 2018
- Oliver John Smith Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Oliver John Smith Director · appointed 2018
Portfolio (1)
- Sophie Smith Director · appointed 2018
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
- 11467538
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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