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Companies/01074356

Smith And Byford Limited

Private Limited Company · Sutton

ActiveUnited KingdomIncorporated 1972Private 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 · 1 ceased
HS
Shares: over 25%, up to 50%

Notified 2023-11-08 · No cessation recorded

Source record 111151026
WS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 105893220
Show 1 ceased record
HS
Mrs Hazel Rosemary SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-08

Source record 105893781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 6 historical
DO
David OvingtonCurrent director
Appointed 2018-12-03 · 7 yrs · Chief Technology Officer
+1 other
MH
Melanie HerridgeCurrent director
Appointed 2017-08-01 · 9 yrs · Business Director
BG
Brian GroveCurrent director
Appointed 2007-01-01 · 19 yrs · Install Manager
WS
William SmithCurrent director
Appointed 1994-06-01 · 32 yrs · Managing Director
WS
William SmithCurrent director
Appointed 1994-06-01 · 32 yrs · Managing Director
+1 other
PM
Paula MclachlanCurrent secretaryCurrent director
Appointed 1994-06-01 · 32 yrs · Office Manager
+1 other
WS
William SmithCurrent director
Appointed 1991-08-12 · 35 yrs · Chairman
+1 other
HS
Hazel SmithCurrent director
Appointed 1991-08-12 · 35 yrs · Company Director
+1 other
Show 6 historical appointments
AW
Andrew Richard WilsonResigned director
Resigned 2017-03-20 · 4 yrs · Finance Director
BD
Brian DoreyResigned director
Resigned 2010-08-31 · 1 yr · Manager
CB
Carl BurrowsResigned director
Resigned 2007-01-01 · 4 yrs · Development Director
MD
Maxine DoreyResigned director
Resigned 1994-06-01 · 22 yrs · Finance Director
HS
Hazel SmithResigned secretary
Resigned 1991-08-12 · 2 yrs

Board profile

People with appointments
8
Directors assessed
8
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active