The Everett Smith Group Limited
Private Limited Company · Yateley
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTrescal Participations Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-31 · No cessation recorded
Source record 109013981Show 3 ceased records
Esg Investments LimitedCorporate
Shares: over 25%, up to 50%
Notified 2025-04-17 · Ceased 2025-07-30
Source record 116502642Everett Smith Holdings LimitedCorporate
Shares: over 25%, up to 50%
Notified 2025-04-17 · Ceased 2025-07-30
Source record 116502644NS
Mr Nathan SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-07-31
Source record 112060080People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalGC
Guillaume Philippe Bruno CaroitCurrent director
Appointed 2025-07-31 · 1 yr · Ceo
Show 10 historical appointments
DM
Daniel JãRgens MestreResigned director
Resigned 2025-07-31 · Group Cfo
GS
Gemma SmithResigned secretary
Resigned 2008-01-23 · 12 yrs · Company Secretary
BS
Beryl SmithResigned director
Resigned 2001-09-24 · 6 yrs · Director
CS
Resigned 2001-07-28 · 6 yrs · Director
PS
Peter SmithResigned director
Resigned 2001-07-28 · 1 yr · Director
MC
Mark ConboyResigned director
Resigned 2001-07-28 · 2 yrs · Director
NS
Nathan SmithResigned director
Resigned 2001-07-28 · 24 yrs · Director
CorpBrighton Secretary LimitedResigned secretary
Resigned 2001-07-09
CorpBrighton Director LimitedResigned director
Resigned 2001-07-09
Board profile
- People with appointments
- 3
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active