DS Smith Granite Limited
Company 16583063 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DS Smith Holdings Limited 2 shared directors
- DS Smith Basalt Limited 2 shared directors
- DS Smith Quartz Limited 2 shared directors
- DS Smith Limited 1 shared director
- DS Smith International Limited 1 shared director
- International Paper UK Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 16583063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2025 |
| Address | LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (2)
- Ds Smith Quartz Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - International Paper Company ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- James William Lloyd Secretary · appointed 2026
- Vincent Pierre Andre Marie Joseph Bonnot Director · appointed 2025
- Steven Wayne Hieatt Director · appointed 2025
Show 1 former officer
- Kafayat Bisola Oluyinka Secretary · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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