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Companies/02636539

Ds Smith International Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134818188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
LM
Louise Rachel MeadsCurrent secretary
Appointed 2026-07-01
ES
Erich SimpkinsCurrent director
Appointed 2026-02-13
+19 others
SH
Steven W. HieattCurrent director
Appointed 2025-03-17 · 1 yr · Company Director
+6 others
SR
Stefano RossiCurrent director
Appointed 2016-01-21 · 10 yrs · Company Director
+4 others
Show 26 historical appointments
JL
James William LloydResigned secretary
Resigned 2026-02-13
KO
Kafayat Bisola OluyinkaResigned secretary
Resigned 2025-03-17
IS
Iain SimmResigned director
Resigned 2020-09-21 · 4 yrs · Company Director
ZS
Zillah StoneResigned director
Resigned 2018-10-31 · 1 yr · Company Secretary
ZS
Zillah StoneResigned secretary
Resigned 2018-10-31 · 6 yrs
WH
William HicksResigned director
Resigned 2015-07-21 · 10 yrs · Company Director
AM
Adrian MarshResigned director
Resigned 2013-09-24 · 1 yr · Company Director
AS
Anne SteeleResigned directorResigned secretary
Resigned 2013-06-28 · 5 yrs · Chartered Secretary
DM
David MatthewsResigned director
Resigned 2013-03-20 · Accountant
MJ
Matthew JowettResigned director
Resigned 2011-06-30 · 4 yrs · Company Director
MR
Miles RobertsResigned director
Resigned 2010-05-04 · 2 yrs · Company Director
SD
Stephen DrydenResigned director
Resigned 2008-04-01 · 5 yrs · Company Director
GM
Gavin MorrisResigned director
Resigned 2003-01-01 · 5 yrs · Company Executive
CC
Carolyn CattermoleResigned directorResigned secretary
Resigned 2001-01-01 · 10 yrs · Company Executive
AT
Anthony ThorneResigned director
Resigned 2001-01-01 · 9 yrs · Company Executive
AR
Alan RichardsonResigned secretary
Resigned 1995-07-17 · 5 yrs
DB
David ButtfieldResigned director
Resigned 1994-11-01 · 8 yrs · Accountant
JM
John MillerResigned director
Resigned 1992-10-01 · 1 yr · Finance Director
OS
Ogilvie StrattonResigned director
Resigned 1992-10-01 · 2 yrs · Director
MG
Michael GreenResigned director
Resigned 1992-10-01 · 2 yrs · Director
JW
John WilliamsResigned director
Resigned 1992-10-01 · 9 yrs · Director
JR
John RussellResigned directorResigned secretary
Resigned 1992-10-01 · 2 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active