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SMITH OF DERBY GROUP LIMITED
Company number 00135728 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SMITH OF DERBY GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SMITH OF DERBY GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00135728
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 May 1914
- Registered office
- Derbyshire
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SMITH OF DERBY GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 September 2024) lists 11 shareholders: 11 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SMITH OF DERBY GROUP LIMITED
SMITH OF DERBY GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (11)
Layer 1
Shareholders of SMITH OF DERBY GROUP LIMITED · statement of 19 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JOHN GORDON SMITH | — | 1,225 | ORDINARY |
| HEATHER WHITWORTH | — | 1,125 | ORDINARY |
| JONATHAN SMITH | — | 1,075 | ORDINARY |
| Masked · in the company report | — | — | — |
| CLAIRE CARTER | — | 50 | ORDINARY |
| FLEUR ELIZABETH MILLAR | — | 50 | ORDINARY |
| GEORGE OLIVER HOWARD MILLAR | — | 50 | ORDINARY |
| LUKASZ TYSZCZUK SMITH | — | 50 | ORDINARY |
| NICHOLAS WHITWORTH | — | 50 | ORDINARY |
| STANISLAW TYSZCZUK SMITH | — | 50 | ORDINARY |
| TOMASZ TYSZCZUK SMITH | — | 50 | ORDINARY |
People with significant control
Who controls SMITH OF DERBY GROUP LIMITED
Companies House listed no people with significant control for SMITH OF DERBY GROUP LIMITED on 12 November 2026.
Officers · 5 current
Who runs SMITH OF DERBY GROUP LIMITED
SMITH OF DERBY GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 7 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SCIRE, Nicola Jane | Secretary | 15 January 2018 | — | — |
| BOWLER, Jeremy James | Director | 25 September 2013 | British | England |
| SMITH, John Gordon | Director | 19 November 2002 | British,Canadian,Danish | Denmark |
| SMITH, Jonathan Howard, Professor | Director | 7 April 2009 | British,Canadian | United Kingdom |
| WHITWORTH, Margaret Heather | Director | 7 April 2009 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Peter John | Secretary | 28 October 2010 | 12 January 2018 |
| SMITH, John Nicholas Wilkins | Secretary | before 30 September 1991 | 1 May 2009 |
| WILLIAMS, Stephen | Secretary | 1 May 2009 | 30 September 2010 |
| HICKINGBOTTOM, James Reginald | Director | before 30 September 1991 | 31 October 2003 |
| LEIVERS, Roger William | Director | 1 June 2008 | 28 February 2013 |
| MILLAR, Jane Victoria Howard | Director | before 30 September 1991 | 12 September 2019 |
| SMITH, John Nicholas Wilkins | Director | before 30 September 1991 | 12 February 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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