Company · Kinross
Anderson Smith Group LTD
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Ben John Bailey 2023-2024 View profile
- Alison Margaret Smith 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 24/01/2020
- Registered office
- Kinross
- Previous names
- Anderson Smith Consulting LTD (until 09/04/2020)
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.
- Ross Anderson Kemp Smith
50-75% shares, 50-75% voting · notified 2020-01-24 - Sean Martin O'Reilly
25-50% shares, 25-50% voting · notified 2023-05-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Anderson Smith Group LTD
is controlled by Ross Anderson Kemp Smith
Evidence
active 50-75% shares, 50-75% voting · notified 2020-01-24 · source: Companies House PSC register
Ultimately controlled by Ross Anderson Kemp Smith.
5 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.
3 directors on the board
- Sean Martin O'Reilly Director · appointed 2023
- Ross Anderson Kemp Smith Director · appointed 2020
- Roger David Coulter Director · appointed 2025
Directors past 6 years
- Ross Anderson Kemp Smith Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Sean Martin O'Reilly Director · appointed 2023
- Roger David Coulter Director · appointed 2025
Portfolio (1)
- Ross Anderson Kemp Smith Director · appointed 2020
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
- SC652668
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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