SMW Limited
Company SC165988 Active
Connected board network
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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.
5 directors on the board
- Paul Nathan Sheffield Director · appointed 2021
- Dwight Daniel Willard Gardiner Director · appointed 2018
- Daniel Andrew Peacock Director · appointed 2026
- Lee Michael Dawes Director · appointed 2024
- Frank Hendrikus Lemmink Director · appointed 2025
Directors past 6 years
- Dwight Daniel Willard Gardiner Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Paul Nathan Sheffield Director · appointed 2021
- Dwight Daniel Willard Gardiner Director · appointed 2018
- Daniel Andrew Peacock Director · appointed 2026
- Lee Michael Dawes Director · appointed 2024
- Frank Hendrikus Lemmink Director · appointed 2025
Left in the last 12 months
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
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 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
- Drax Power Limited 5 shared directors
- Drax River Hydro Limited 5 shared directors
- Drax Pumped Storage Limited 5 shared directors
- Drax Cruachan Expansion Limited 5 shared directors
- Drax Research and Innovation Holdco Limited 5 shared directors
- Drax Generation Developments Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | SC165988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/1996 |
| Address | 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Drax Hydro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-25
Officers (30)
- Daniel Andrew Peacock Director · appointed 2026
- Rebecca Dunn Secretary · appointed 2026
- Frank Hendrikus Lemmink Director · appointed 2025
- Lee Michael Dawes Director · appointed 2024
- Paul Nathan Sheffield Director · appointed 2021
- Dwight Daniel Willard Gardiner Director · appointed 2018
Show 24 former officers
- Penelope Louise Small Director · appointed 2021 · resigned 2024
- Andrew Keith Skelton Director · appointed 2019 · resigned 2025
- Brett Gladden Secretary · appointed 2019 · resigned 2025
- David Mccallum Secretary · appointed 2018 · resigned 2019
- Andrew Robert Koss Director · appointed 2018 · resigned 2020
- Alistair Orr Secretary · appointed 2014 · resigned 2018
- Heather Chalmers White Director · appointed 2012 · resigned 2018
- Michael Howard Davies Secretary · appointed 2011 · resigned 2014
- Hugh Ogg Finlay Director · appointed 2009 · resigned 2016
- Ian Andrew Chisholm Director · appointed 2008 · resigned 2012
- Marie Isobel Ross Secretary · appointed 2007 · resigned 2011
- Frank Mitchell Director · appointed 2007 · resigned 2009
- Rhona Gregg Secretary · appointed 2006 · resigned 2007
- David Neil Morrison Director · appointed 2003 · resigned 2008
- Alan Alexander Bryce Director · appointed 2003 · resigned 2006
- Donald James Mcpherson Secretary · appointed 2003 · resigned 2006
- Eric Stanley Golland Director · appointed 2000 · resigned 2003
- Alan William Mcculloch Secretary · appointed 1999 · resigned 2003
- Rupert James Stanley Director · appointed 1999 · resigned 2006
- Duncan Whyte Director · appointed 1998 · resigned 1999
- Sheelagh Jane Duffield Secretary · appointed 1998 · resigned 1999
- Thomas Fraser Mccreadie Director · appointed 1998 · resigned 2000
- James Robert Will Nominee-director · appointed 1996 · resigned 1998
- Iain Maury Campbell Meiklejohn Nominee-secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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