Company
Kinnaber Limited
Kinnaber Limited is an active UK company (number SC204840), incorporated 2000, with 3 current directors including Emma Frances Fitzsimmons and David William Johnston Smart. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Graham Noel Johnston Smart 2000-2003 View profile
- Alistair Carnegie Campbell 2000-2000 View profile
- Julian Cecil Arthur Voge 2000-2000 View profile
- Brodies WS 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2000
Ownership
Owned by (4) 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.
- Sarah Louise Pettigrew
25-50% shares, 25-50% voting · notified 2016-04-06 - Emma Frances Fitzsimmons
25-50% shares, 25-50% voting · notified 2016-04-06 - David William Johnston Smart
25-50% shares, 25-50% voting · notified 2016-04-06 - Christine Harvey Smart ceased 2021-05-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Kinnaber Limited
is controlled by Sarah Louise Pettigrew
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sarah Louise Pettigrew.
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
- Emma Frances Fitzsimmons Director · appointed 2000
- David William Johnston Smart Director · appointed 2000
- Sarah Louise Pettigrew Director · appointed 2000
Directors past 6 years
- Emma Frances Fitzsimmons Director · appointed 2000
- David William Johnston Smart Director · appointed 2000
- Sarah Louise Pettigrew Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Emma Frances Fitzsimmons Director · appointed 2000
- David William Johnston Smart Director · appointed 2000
- Sarah Louise Pettigrew Director · appointed 2000
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.
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
- SC204840
- 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