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Companies/03254222

Smiths Business Information Services Limited

Information technology consultancy activities · Slough

ActiveUnited KingdomIncorporated 1996Private 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 128887194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
NF
Natalie FarrellyCurrent director
Appointed 2022-09-01 · 4 yrs · Chartered Accountant
DS
David SingletonCurrent director
Appointed 2020-06-02 · 6 yrs · IT Director
Show 28 historical appointments
DD
Dalvir DhesiResigned director
Resigned 2022-09-01 · 1 yr · Solicitor
AB
Andrew BlythResigned director
Resigned 2021-10-01 · Director
VH
Vanya HughesResigned secretary
Resigned 2014-12-02 · 7 yrs
VH
Vanya HughesResigned director
Resigned 2014-12-02 · 7 yrs · Solicitor
MF
Martin FoxResigned director
Resigned 2014-09-24 · 7 yrs · Accountant
JD
Julian David Kenelm FaggeResigned director
Resigned 2014-03-31 · 3 yrs · Chartered Accountant
JF
Jamie FraserResigned director
Resigned 2013-04-19 · 1 yr · Company Secretary
SB
Stuart BeesleyResigned director
Resigned 2013-04-19 · 3 yrs · Group CIO
JF
James FraserResigned secretary
Resigned 2012-02-01 · 2 yrs
DB
Donald BroadResigned director
Resigned 2010-11-29 · 2 yrs · Chartered Accountant
NB
Neil BurdettResigned secretary
Resigned 2010-11-29 · 1 yr
DW
Derek WildeResigned director
Resigned 2010-11-29 · 2 yrs · Finance Director
JJ
John JonesResigned director
Resigned 2010-11-29 · 3 yrs · Chief Information Officer
JS
Jameson SmithResigned director
Resigned 2010-11-29 · 3 yrs · Director Tax And Treasury
IV
Ian VallanceResigned director
Resigned 2010-01-31 · Chartered Accountant
RR
Ryan RoneyResigned secretaryResigned director
Resigned 2009-02-04 · 1 yr
AD
Alan DunsmoreResigned director
Resigned 2009-02-03 · Director
SO
Susan O BrienResigned director
Resigned 2007-07-31 · 1 yr · Chartered Accountant
FG
Fiona GillespieResigned secretary
Resigned 2007-07-31 · 1 yr
DP
David PennResigned directorResigned secretary
Resigned 2007-07-31 · 1 yr · Chartered Secretary
JE
John EdwardsResigned director
Resigned 1999-04-20 · 3 yrs · Accountant
GN
Guy NorrisResigned director
Resigned 1999-04-20 · 8 yrs · Solicitor
Resigned 1996-09-24
PH
Peter HaslehurstResigned director
Resigned 1996-09-24 · 2 yrs · Director
JH
Jeffrey HobbsResigned directorResigned secretary
Resigned 1996-09-24 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active