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Companies/01345661

Samuel Smith (Southern)

Private Unlimited Company · North Yorks

ActiveUnited KingdomIncorporated 1977Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SS
Mr Samuel Geoffrey Gladstone SmithIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 238343704
OS
Mr Oliver Geoffrey Woollcombe SmithIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 238427871
Show 1 ceased record
HS
Mr Humphrey Richard Woollcombe SmithIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2026-06-30

Source record 238428555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CH
Christian HortonCurrent secretary
Appointed 2024-12-31 · 1 yr
+18 others
SS
Samuel SmithCurrent director
Appointed 2014-07-23 · 12 yrs · Area Manager
+10 others
OS
Oliver SmithCurrent director
Appointed 1991-11-16 · 34 yrs · Non-Executive Director
+32 others
Show 5 historical appointments
JS
Julia Carlotta SmithResigned director
Resigned 2026-06-17
MB
Mark ButlerResigned secretary
Resigned 2009-04-15 · 15 yrs · Company Secretary
NS
Norman ScarrResigned secretary
Resigned 1997-06-05 · 11 yrs
GB
Geoffrey ButlerResigned secretary
Resigned 1991-11-16 · 5 yrs
HS
Humphrey SmithResigned director
Resigned 1991-11-16 · 34 yrs · Company Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active