Frank Smythson Limited
Retail sale of leather goods in specialised stores · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHoldsmyth LimitedCorporate
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 8736591People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalVO
Vicente Castellano OrtegaCurrent director
Appointed 2025-07-29 · 1 yr · Operating Partner
Show 23 historical appointments
ST
Simon TuttResigned director
Resigned 2025-07-29 · 1 yr · Company Director
PM
Pierre MallevaysResigned director
Resigned 2023-05-06 · 1 yr · Banker
JH
Jonathan HartResigned director
Resigned 2023-05-06 · 1 yr · Lawyer
AM
Armando MacroryResigned director
Resigned 2023-05-06 · 2 yrs · Chief Operations Officer
ZC
Zoe ColegraveResigned director
Resigned 2021-06-16 · 2 yrs · Chief Commercial Officer
JB
Jacqueline BahboutResigned director
Resigned 2021-06-16 · 4 yrs · Brand Director
SG
Stefano GiacomelliResigned director
Resigned 2020-09-15 · 4 yrs · Deputy Chairman
SG
Stefano GiacomelliResigned director
Resigned 2018-11-05 · 1 yr · Company Director
XR
Xavier RougeauxResigned director
Resigned 2018-11-05 · 2 yrs · Company Director
LG
Luc GoidadinResigned director
Resigned 2018-11-05 · 6 yrs · Creative Director
JW
Jason WardResigned director
Resigned 2015-11-18 · 4 yrs · Director
MD
Mark DaleyResigned director
Resigned 2015-07-27 · Ceo
AJ
Andrew JanowskiResigned director
Resigned 2010-09-20 · 3 yrs · Chief Operations Officer
YR
Yvonne RobinsonResigned director
Resigned 2009-12-16 · 15 yrs · None
JB
Jacques BahboutResigned director
Resigned 2009-12-16 · 15 yrs · Chairman
AG
Annie GuerardResigned secretary
Resigned 2009-03-25 · 1 yr · Accountant
SP
Sanjay PatelResigned secretary
Resigned 2007-10-26 · 1 yr · Finance Director
ME
Resigned 2005-04-30 · 4 yrs · Investor
SK
Sion KearseyResigned director
Resigned 2005-04-30 · 4 yrs · Investor
RC
Raymond CorkResigned director
Resigned 1998-11-30 · 6 yrs · Director
SE
Sarah EltonResigned director
Resigned 1998-07-17 · 6 yrs · Retail
PR
Paul RobertsResigned secretary
Resigned 1998-07-17 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active