Skip to contentClarengateINTELLIGENCE
Companies/06740135

Ds Smith Finco Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
Register Ask analyst

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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125677531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
LM
Louise Rachel MeadsCurrent secretary
Appointed 2026-07-01
ES
Erich SimpkinsCurrent director
Appointed 2026-02-13
+19 others
TS
Toby SlaterCurrent director
Appointed 2025-11-28
+5 others
Show 16 historical appointments
JL
James William LloydResigned secretary
Resigned 2026-02-13
KO
Kafayat Bisola OluyinkaResigned secretary
Resigned 2025-03-21
JS
Jeffrey SpencerResigned director
Resigned 2025-01-28 · Company Director
RP
Richard PikeResigned director
Resigned 2023-08-09 · 1 yr · Company Director
AM
Adrian MarshResigned director
Resigned 2019-10-29 · 3 yrs · Company Director
ZS
Zillah StoneResigned director
Resigned 2018-10-31 · Company Secretary
ZS
Zillah StoneResigned secretary
Resigned 2018-10-31 · 6 yrs
WH
William HicksResigned director
Resigned 2016-01-21 · 9 yrs · Company Director
AS
Anne SteeleResigned directorResigned secretary
Resigned 2013-06-28 · 5 yrs · Chartered Secretary
DM
David MatthewsResigned director
Resigned 2013-03-20 · Accountant
MJ
Matthew JowettResigned director
Resigned 2011-06-30 · 4 yrs · Company Director
MR
Miles RobertsResigned director
Resigned 2010-05-04 · 2 yrs · Company Director
CC
Carolyn CattermoleResigned director
Resigned 2008-11-03 · 2 yrs · Company Executive
SD
Stephen DrydenResigned director
Resigned 2008-11-03 · 4 yrs · Company Executive
AT
Anthony ThorneResigned director
Resigned 2008-11-03 · 1 yr · Company Executive

Board profile

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