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Companies/07805942

Smithcorp Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 1 ceased
JH
Mr James Alastair HodkinsonIndividual
Significant influence or control

Notified 2016-05-01 · No cessation recorded

Source record 189214752
AS
Mr Adam James SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189214745
DS
Mr Daniel Nikolas SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189214747
DS
Mr Dominic Richard SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189214750
Show 1 ceased record
JE
Mr Jonathan Bolitho EdwardsIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2021-05-31

Source record 189214751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
AD
Andrew DodgeCurrent director
Appointed 2019-03-11 · 7 yrs · Director
+1 other
AD
Andrew DodgeCurrent secretary
Appointed 2018-06-29 · 8 yrs
+11 others
JH
James HodkinsonCurrent director
Appointed 2015-07-01 · 11 yrs · Director
+6 others
JB
James BlackistonCurrent director
Appointed 2014-10-01 · 12 yrs · Group I.T. Director
+1 other
DS
Dominic SmithCurrent director
Appointed 2011-10-11 · 15 yrs · Director
+17 others
DS
Daniel SmithCurrent director
Appointed 2011-10-11 · 15 yrs · Director
+17 others
AS
Adam SmithCurrent director
Appointed 2011-10-11 · 15 yrs · Director
+16 others
Show 10 historical appointments
DW
Danielle WillmottResigned director
Resigned 2019-03-11 · 2 yrs · Director
SS
Samantha StartResigned director
Resigned 2017-01-01 · 5 yrs · Director
AY
Andrew YeoResigned secretary
Resigned 2016-03-24 · 2 yrs
AY
Andrew YeoResigned director
Resigned 2015-11-01 · 2 yrs · Chief Financial Officer
JE
Jonathan EdwardsResigned director
Resigned 2015-07-01 · 5 yrs · Chief Operations Officer
SF
Stephen FarrowResigned director
Resigned 2014-10-01 · 2 yrs · Group Commercial Director
CW
Craig WilkesResigned director
Resigned 2013-05-01 · 5 yrs · Group Training & Development Director
CorpOval Nominees LimitedResigned director
Resigned 2011-10-11
CorpOvalsec LimitedResigned secretary
Resigned 2011-10-11
DS
Daniel SmithResigned secretary
Resigned 2011-10-11 · 4 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active