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Companies/07888063

Smiths Finance Limited

Private Limited Company · London

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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145382135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
LG
Lucy GloverCurrent director
Appointed 2026-04-10
+23 others
LG
Lucy GloverCurrent secretary
Appointed 2025-07-21 · 1 yr
AK
Alexander KennyCurrent director
Appointed 2018-10-15 · 7 yrs · Director Of Treasury
+6 others
Show 10 historical appointments
KM
Kiera MaloneyResigned secretary
Resigned 2024-03-01 · 1 yr
LM
Laura MacandrewsResigned secretary
Resigned 2022-01-14 · 2 yrs
MW
Matthew John WhyteResigned director
Resigned 2021-08-01 · 4 yrs · Director
JM
John MillsResigned director
Resigned 2018-10-15 · 2 yrs · Secretary
GM
George MontagueResigned director
Resigned 2017-12-12 · 1 yr · Group Financial Controller
FG
Fiona GillespieResigned secretary
Resigned 2017-04-21 · 4 yrs
JF
Julian David Kenelm FaggeResigned director
Resigned 2013-11-26 · 4 yrs · Chartered Accountant
NB
Neil BurdettResigned secretary
Resigned 2012-01-17 · 5 yrs
DB
Donald BroadResigned director
Resigned 2011-12-20 · 1 yr · Chartered Accountant
JS
Jameson SmithResigned director
Resigned 2011-12-20 · 6 yrs · Director Tax And Treasury

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active