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Companies/07138848

Smithsonhill Limited

Private Limited Company · Waltham Abbey

ActiveUnited KingdomIncorporated 2010Private Limited 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 · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 134496673
Smith Family Settlement TrustCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134590592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
MT
Matthew TunleyCurrent director
Appointed 2024-01-01 · 2 yrs · Director
RJ
Robert JessettCurrent director
Appointed 2024-01-01 · 2 yrs · Finance Director
+2 others
AH
Andrew HillCurrent director
Appointed 2015-02-13 · 11 yrs · Director
+43 others
MS
Michael SmithCurrent director
Appointed 2015-01-15 · 11 yrs · Recruitment Consultant
+4 others
RS
Robert SmithCurrent director
Appointed 2010-01-28 · 16 yrs · None
+6 others
ES
Edward SmithCurrent director
Appointed 2010-01-28 · 16 yrs · None
+1 other
Show 3 historical appointments
EF
Emma FletcherResigned director
Resigned 2015-05-05 · 5 yrs · Managing Director
RH
Robert HallResigned director
Resigned 2015-02-13 · 7 yrs · Director
NW
Neil WilliamsResigned director
Resigned 2015-02-13 · 8 yrs · Group Finance Director

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
2
Disqualified match
None active