Report generated: 29 January 2026
| Name | Role | Appointment Date | Nationality | Date of Birth |
|---|---|---|---|---|
| Elaine Smith | Director | 15 Feb 2001 | British | 13 Jun 1942 |
| Richard William Smith | Secretary | 06 Apr 2016 | British | 01 Jan 1947 |
| Name | Address |
|---|---|
| Andrew Gordon Strachan | 98 Guibal Road, London SE12 9LZ |
| Catherine Ann Smith | 61 Durley Avenue, Pinner, Middlesex HA5 1JJ |
| Name | Nature of Control | Confirmation Date | Ceased Date |
|---|---|---|---|
| Andrew Gordon Strachan | The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company | 06 Apr 2016 | — |
| Catherine Ann Smith | The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company | 06 Apr 2016 | — |
| Elaine Smith | The person has the right to exercise, or actually exercises, significant interest or control over the company. | 12 Jun 2008 | — |
| Richard William Smith | The person has the right to exercise, or actually exercises, significant interest or control over the company. | 06 Apr 2016 | — |
| Name | Voting Rights | Dividend Rights | Description |
|---|---|---|---|
| A | No | Yes | Class A Shares |
| B | No | Yes | Class B |
| C | No | Yes | Class C - no voting |
| Ordinary | Yes | Yes | Ordinary |
| Shareholder | Share Class | Shares | Date Acquired |
|---|---|---|---|
| Andrew Gordon Strachan | A | 1 | 14 Feb 2015 |
| Catherine Ann Smith | A | 1 | 14 Feb 2015 |
| Catherine Ann Smith | B | 1 | 14 Feb 2015 |
| Andrew Gordon Strachan | C | 1 | 14 Feb 2015 |
| Andrew Gordon Strachan | Ordinary | 1 | 14 Feb 2015 |
| Catherine Ann Smith | Ordinary | 1 | 14 Feb 2015 |