Smart Salt Retail Limited

Company 12366314 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

4 directors on the board

Stephen Paul Thornhill Director · appointed 2019
Mitchell, Helen, Dr Director · appointed 2021
Tero Huopeniemi Director · appointed 2021
Edward James Stableford Director · appointed 2021

5.4y median 5y

average tenure

6.6y

longest tenure

Directors past 6 years

Stephen Paul Thornhill Director · appointed 2019

First-time vs portfolio directors

First-time (2)

Mitchell, Helen, Dr Director · appointed 2021
Tero Huopeniemi Director · appointed 2021

Portfolio (2)

Stephen Paul Thornhill Director · appointed 2019
Edward James Stableford Director · appointed 2021

also govern a charity

left in the last 12 months

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.

Manufacturing 8Professional services 5Business services 3Finance 3Retail and trade 1Utilities 1

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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Street Food BOX LTD 2 shared directors
Pgfy Holdings Limited 2 shared directors

Connected through a shared director

Positively Good for YOU Limited 1 shared director
United Glass Group LTD 1 shared director
M.P.K. Group Limited 1 shared director
Trimite TOP CO Limited 1 shared director

Deterministic, from public records.

Company details

Number	12366314
Status	Active
Type	Private Limited Company
Incorporated	17/12/2019
Address	124 CITY ROAD, LONDON, EC1V 2NX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

10840 - Manufacture of condiments and seasonings10890 - Manufacture of other food products n.e.c.46380 - Wholesale of other food, including fish, crustaceans and molluscs47910 - Retail sale via mail order houses or via Internet

Owned by (2) 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.

Stephen Paul Thornhill
25-50% shares · notified 2022-06-01
Stephen Paul Thornhill ceased 2020-12-14
significant influence · notified 2019-12-17

Officers (4)

Mitchell, Helen, Dr Director · appointed 2021
Tero Huopeniemi Director · appointed 2021
Edward James Stableford Director · appointed 2021
Stephen Paul Thornhill Director · appointed 2019

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

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