Ds Smith Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDs Smith LimitedCorporate
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 109905194People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalLM
Louise Rachel MeadsCurrent secretary
Appointed 2026-07-01
VB+5 others
Vincent Pierre Andre Marie Joseph BonnotCurrent director
Appointed 2025-07-16 · 1 yr · Chief Financial Officer, Emea
Show 15 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
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
CC
Carolyn CattermoleResigned director
Resigned 2008-11-03 · 2 yrs · Company Executive
SD
Stephen DrydenResigned director
Resigned 2008-11-03 · 4 yrs · Company Executive
AT
Anthony ThorneResigned director
Resigned 2008-11-03 · 1 yr · Company Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active