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Companies/00662365

J.h.smith(Investments)Limited

Activities of investment trusts · London

ActiveUnited KingdomIncorporated 1960Private 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 · 2 ceased
PL
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2026-01-20 · No cessation recorded

Source record 215033467
LW
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2024-05-14 · No cessation recorded

Source record 225702992
Show 2 ceased records
LT
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2026-01-20

Source record 220123612
JM
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-14

Source record 220123627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
PL
Piers Francis LarbeyCurrent director
Appointed 2026-01-20
LW
Louise WalkerCurrent director
Appointed 2024-05-14 · 2 yrs · Director
+1 other
PL
Piers LarbeyCurrent secretary
Appointed 2024-05-14 · 2 yrs
+4 others
Show 7 historical appointments
JM
John MorrallResigned secretary
Resigned 2019-01-09 · 5 yrs
JM
John MorrallResigned director
Resigned 2018-12-20 · 5 yrs · Director
LT
Lucinda TiteResigned director
Resigned 2018-12-20 · 7 yrs · Director
MD
Molly DaviesResigned director
Resigned 1991-04-23 · 27 yrs · Director
VS
Valerie SandsResigned director
Resigned 1991-04-23 · 27 yrs · Director
BH
Beryl HarwinResigned directorResigned secretary
Resigned 1991-04-23 · 27 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active