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Companies/03144465

Smith & Williamson Group Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Evelyn Partners Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-14 · No cessation recorded

Source record 124707676
Show 2 ceased records
Smith & Williamson Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-14 · Ceased 2023-04-14

Source record 124685862
Smith & Williamson Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-14

Source record 129713940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
CD
Charlotte DaviesCurrent director
Appointed 2022-09-21 · 4 yrs · General Counsel
+25 others
GW
Gavin WhiteCurrent secretary
Appointed 2021-09-01 · 5 yrs
+15 others
AB
Andrew BaddeleyCurrent director
Appointed 2020-10-22 · 5 yrs · Director
+35 others
Show 32 historical appointments
CW
Christopher WoodhouseResigned director
Resigned 2020-10-22 · 2 yrs · Chief Executive Officer
NM
Nicola Mitford SladeResigned director
Resigned 2020-10-22 · 1 yr · LLP Member
GH
Grant HotsonResigned director
Resigned 2016-10-18 · 4 yrs · Group Finance Director
NM
Noel MediciResigned director
Resigned 2013-09-26 · 4 yrs · Director
SL
Sheridan LeesResigned director
Resigned 2013-09-26 · 2 yrs · Accountant
DG
David GodwinResigned director
Resigned 2013-09-26 · 3 yrs · Accountant
KS
Kevin StoppsResigned director
Resigned 2013-09-26 · 7 yrs · Chartered Accountant
DC
David CobbResigned director
Resigned 2013-09-26 · 7 yrs · Company Director
DS
Deborah SaundersResigned secretary
Resigned 2010-05-26 · 11 yrs
MR
Martin RoseResigned secretary
Resigned 2009-10-01
DS
David SmartResigned director
Resigned 2008-11-24 · 4 yrs · Accountant
RV
Richard VallanceResigned secretary
Resigned 2002-03-28 · 7 yrs
JB
Jeremy BoadleResigned director
Resigned 2000-10-18 · 16 yrs · Chartered Accountant
MR
Martin RoseResigned secretaryResigned director
Resigned 2000-08-31 · 1 yr · Barrister
DL
Diana LeggeResigned secretary
Resigned 2000-04-26
AC
Anthony ChampionResigned director
Resigned 1999-02-25 · 8 yrs · Chartered Accountant
WF
William Fullerton BattenResigned director
Resigned 1998-11-19 · 9 yrs · Company Director
SM
Scott MassieResigned secretary
Resigned 1997-11-11 · 2 yrs · Chartered Secretary
MF
Michael FosberryResigned director
Resigned 1997-07-03 · 13 yrs · Company Director
GP
Gareth PearceResigned director
Resigned 1996-02-08 · 17 yrs · Chartered Accountant
RB
Robin BoycottResigned director
Resigned 1996-02-08 · 10 yrs · Chartered Accountant
PY
Peter YeldonResigned director
Resigned 1996-02-08 · 4 yrs · Chartered Accountant
AS
Allan SimmonsResigned director
Resigned 1996-02-08 · Certified Accountant
MB
Michael BunburyResigned director
Resigned 1996-02-08 · 1 yr · Company Director
NS
Nicholas SealyResigned director
Resigned 1996-02-08 · 7 yrs · Chartered Accountant
SM
Simon MabeyResigned director
Resigned 1996-02-08 · 17 yrs · Chartered Accountant
CR
Christopher RushtonResigned director
Resigned 1996-01-22 · 3 yrs · Financial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-01-10
CorpInstant Companies LimitedResigned director
Resigned 1996-01-10

Board profile

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