Smythe House Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedOberon Investments Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-09 · No cessation recorded
Source record 131816382Show 3 ceased records
Oberon Securities LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2021-05-27 · Ceased 2026-03-09
Source record 133050658EG
Mr Edward GalweyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-06-01 · Ceased 2021-05-27
Source record 122786831JG
Mrs Josephine Lucinda GalweyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-06-01 · Ceased 2021-05-27
Source record 122787036People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
SM
Simon McgivernResigned director
Resigned 2021-05-27 · Director
SG
Simon GalweyResigned director
Resigned 2018-06-05 · 2 yrs · Director
RW
Richard WalkerResigned director
Resigned 2014-04-25 · 3 yrs · Chartered Accountant
GC
Giles CooperResigned director
Resigned 2013-11-01 · Private Banker
JD
Josephine De Burgh GalweyResigned secretary
Resigned 2011-07-28 · 9 yrs
JD
Josephine De Burgh GalweyResigned director
Resigned 2009-11-27 · 1 yr · None
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active