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Companies/03933080

Clark Smith Partnership Limited

Private Limited Company · Romford

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
Ibg 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-31 · No cessation recorded

Source record 191829682
PS
Mr Perry Robert Bruce StewartIndividual
Significant influence or control

Notified 2021-04-21 · No cessation recorded

Source record 181270648
Ibg2 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-14 · No cessation recorded

Source record 185387337
Show 2 ceased records
SW
Mr Shaun Henry Richard WalshIndividual
Significant influence or control

Notified 2021-04-21 · Ceased 2022-09-22

Source record 181270703
DC
Mr David John ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-21

Source record 193871954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PS
Perry StewartCurrent secretary
Appointed 2023-06-21 · 3 yrs
+2 others
PS
Perry StewartCurrent director
Appointed 2020-04-14 · 6 yrs · Managing Director
+19 others
AP
Alan PipeCurrent director
Appointed 2004-09-30 · 22 yrs · Engineer
+1 other
Show 10 historical appointments
SW
Shaun WalshResigned director
Resigned 2020-04-14 · 2 yrs · Director
AE
Anthony EastResigned director
Resigned 2020-03-24 · 4 yrs · Director
DS
Dominic SpellerResigned director
Resigned 2008-10-01 · 10 yrs · Consulting Engineer
JM
John McsweeneyResigned director
Resigned 2003-05-29 · 2 yrs · Engineer
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-02-24
CorpHallmark Registrars LimitedResigned director
Resigned 2000-02-24
DC
David ClarkResigned directorResigned secretary
Resigned 2000-02-24 · 23 yrs · Consulting Engineer
TS
Terrence SmithResigned director
Resigned 2000-02-24 · 21 yrs · Chartered Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active