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Companies/01377658

Ds Smith Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1978Private 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
International Paper Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-05 · No cessation recorded

Source record 120201593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 47 historical
SH
Steven Wayne HieattCurrent secretary
Appointed 2025-02-04 · 1 yr
SH
Steven W. HieattCurrent director
Appointed 2025-01-31 · 1 yr · Company Director
+6 others
TN
Timothy S. NichollsCurrent director
Appointed 2025-01-31 · 1 yr · Company Director
VB
Vincent Pierre Andre Marie Joseph BonnotCurrent director
Appointed 2025-01-31 · 1 yr · Company Director
+5 others
Show 47 historical appointments
TB
Tessa BamfordResigned director
Resigned 2024-01-01 · 1 yr · Company Director
RP
Richard PikeResigned director
Resigned 2023-06-30 · 1 yr · Company Director
EO
Eric OlsenResigned director
Resigned 2023-05-15 · 1 yr · Company Director
AJ
Alan JohnsonResigned director
Resigned 2022-06-01 · 2 yrs · Company Director
GD
Geoffrey DrabbleResigned director
Resigned 2020-09-01 · 4 yrs · Company Director
AK
Alina KesselResigned director
Resigned 2020-05-01 · 4 yrs · Company Director
CB
Celia BaxterResigned director
Resigned 2019-10-09 · 5 yrs · Company Director
DR
David RobbieResigned director
Resigned 2019-04-11 · 5 yrs · Company Director
RS
Rupert SoamesResigned director
Resigned 2019-03-01 · 3 yrs · Company Director
IS
Iain SimmResigned secretary
Resigned 2016-06-06 · 8 yrs
MH
Michael HampsonResigned secretary
Resigned 2016-01-22
IG
Ian GriffithsResigned director
Resigned 2014-06-23 · 4 yrs · Company Director
LS
Louise SmalleyResigned director
Resigned 2014-06-23 · 10 yrs · Company Director
AM
Adrian MarshResigned director
Resigned 2013-09-24 · 9 yrs · Company Director
CB
Christopher BrittonResigned director
Resigned 2013-03-06 · 7 yrs · Company Director
KO
Kathleen O DonovanResigned director
Resigned 2012-12-05 · 6 yrs · Company Director
MJ
Matthew JowettResigned secretary
Resigned 2011-07-01 · 4 yrs
GD
Gareth DavisResigned director
Resigned 2010-06-01 · 10 yrs · Company Director
MR
Miles RobertsResigned director
Resigned 2010-05-04 · 14 yrs · Company Director
JN
Jonathan NichollsResigned director
Resigned 2009-12-01 · 9 yrs · Company Director
SD
Stephen DrydenResigned director
Resigned 2008-04-01 · 5 yrs · Company Director
GA
George AdamsResigned director
Resigned 2008-01-29 · 1 yr · Company Director
PM
Philippe MellierResigned director
Resigned 2006-09-07 · 7 yrs · Company Director
JL
Jean LoisonResigned director
Resigned 2003-12-09 · 2 yrs · Company Director
CB
Christopher BunkerResigned director
Resigned 2003-12-09 · 9 yrs · Accountant
GM
Gavin MorrisResigned director
Resigned 2002-11-05 · 5 yrs · Company Executive
AT
Anthony ThorneResigned director
Resigned 2001-01-01 · 9 yrs · Company Executive
RB
Robert BeestonResigned director
Resigned 2000-12-05 · 10 yrs · Non Executive Director
CC
Carolyn CattermoleResigned secretary
Resigned 2000-11-20 · 10 yrs · Company Secretary
RM
Richard MartonResigned director
Resigned 2000-03-13 · 9 yrs · Company Director
PJ
Peter JohnsonResigned director
Resigned 1999-12-08 · 12 yrs · Director/Chief Executive
AH
Antony HichensResigned director
Resigned 1999-06-29 · 7 yrs · Company Director
JS
John StancliffeResigned director
Resigned 1996-03-23 · 3 yrs · Company Director
MP
Michael PragnellResigned director
Resigned 1996-01-01 · 4 yrs · Director
DB
David ButtfieldResigned director
Resigned 1994-01-12 · 9 yrs · Accountant
DP
Daniel PietteResigned director
Resigned 1993-10-01 · 13 yrs · Executive Vice-President
ES
Eric SmithResigned director
Resigned 1993-07-28 · 8 yrs · Director
JM
John MillerResigned director
Resigned 1991-10-13 · 2 yrs · Director
OS
Ogilvie StrattonResigned director
Resigned 1991-10-13 · 9 yrs · Director
MG
Michael GreenResigned director
Resigned 1991-10-13 · 7 yrs · Director
AC
Alan ClementsResigned director
Resigned 1991-10-13 · 7 yrs · Director
RB
Richard BrewsterResigned director
Resigned 1991-10-13 · 1 yr · Director
JW
John WilliamsResigned director
Resigned 1991-10-13 · 10 yrs · Director
WG
William GreigResigned director
Resigned 1991-10-13 · 8 yrs · Director
JR
John RussellResigned directorResigned secretary
Resigned 1991-10-13 · 8 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active