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The large node is QED Naval LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Peter Thomson Syme 2018-2023 View profile
- Allan Robert Thomson 2014-2016 View profile
- Laura Tyrrell 2008-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2008
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.
- Jeremy Richard Smith ceased 2018-03-28
50-75% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- QED Naval LTD
is controlled by Jeremy Richard Smith
Evidence
ceased 50-75% shares, 25-50% voting · notified 2016-04-06, ceased 2018-03-28 · source: Companies House PSC register
Ultimately controlled by Jeremy Richard Smith.
3 other companies in this group
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.
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
- Jeremy Richard Smith Director · appointed 2008
- Gordon Mcintosh Director · appointed 2023
Directors past 6 years
- Jeremy Richard Smith Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Gordon Mcintosh Director · appointed 2023
Portfolio (1)
- Jeremy Richard Smith Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC339873
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data