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IAN SMITH GROUP LIMITED
Company number 01421681 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
IAN SMITH 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 IAN SMITH 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
- 01421681
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 May 1979
- Registered office
- West Midlands
- Country of origin
- United Kingdom
- Business
- Wholesale of office furniture; Wholesale of other office machinery and equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
IAN SMITH GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 June 2024) lists 6 shareholders: 6 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 IAN SMITH GROUP LIMITED
IAN SMITH 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 (6)
Layer 1
Shareholders of IAN SMITH GROUP LIMITED · statement of 30 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| IAN ROGER SMITH | 58.37% | 190,988 | B ORDINARY |
| PAUL DAVID DRAKE | 20% | 65,440 | F ORDINARY |
| Masked · in the company report | — | — | — |
| ADAM JAMES SMITH | 7.21% | 23,590 | D ORDINARY |
| ADRIAN CHARLES SMITH | 7.21% | 23,590 | E ORDINARY |
| PAMELA JEAN SMITH | under 0.01% | 2 | C ORDINARY |
People with significant control · 1 current
Who controls IAN SMITH GROUP LIMITED
IAN SMITH GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Ian Roger Smith | Shares: more than 50% but less than 75% | 6 April 2016 | Person · British · resident in England |
Officers · 5 current
Who runs IAN SMITH GROUP LIMITED
IAN SMITH GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 6 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DRAKE, Paul David | Director | 1 January 2001 | British | England |
| HARROD, Jonathan | Director | 1 January 2015 | British | United Kingdom |
| SMITH, Adam James | Director | 20 April 2007 | British | England |
| SMITH, Adrian Charles | Director | 1 March 2007 | British | United Kingdom |
| SMITH, Ian Roger | Director | before 30 June 1991 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| READ, David John | Secretary | before 30 June 1991 | 27 June 2019 |
| HARROD, Charles Jason | Director | before 30 June 1991 | 31 December 2001 |
| JONES, Duncan David | Director | 1 January 2001 | 1 October 2008 |
| JONES, Pauline Eliza | Director | before 30 June 1991 | 1 October 2008 |
| PLANT, Stephen John | Director | 1 January 2001 | 27 May 2002 |
| SMITH, Pamela Jean | Director | before 30 June 1991 | 1 May 2026 |
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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