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Company

Amersham (Holdings) LTD.

Amersham (Holdings) LTD. is an active UK company (number 00266985), incorporated 1932, with 3 current directors including Sheena Jane Owen and Elizabeth Dawn Smillie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Amersham (Holdings) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Chloe Ann Smillie 1998-2001 Director View profile
  2. Parveen Kapila 1991-2026 Director View profile
  3. James Smillie 2022 Director View profile
  4. Th Rt Hon The Lord Constantine 1995 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1932

Ownership

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.

  • James Smillie ceased 2022-03-15
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-10-01 - confirmed: also a director of this company
  • Chloe Ann Smillie ceased 2023-10-23
    significant influence, significant influence (trust), significant influence (firm) · notified 2022-03-16

Group

  1. Amersham (Holdings) LTD. is controlled by James Smillie
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-10-01, ceased 2022-03-15 · source: Companies House PSC register

Ultimately controlled by James Smillie.

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
£9,452,425
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

3 directors on the board

27.8y median 27.8y
average tenure
27.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

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
00266985
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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