SMIRTHWAITE LIMITED
Registration details
Company overview
SMIRTHWAITE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06548687, and its current status with Companies House is active. The company was incorporated on 29 March 2008 and lists its registered address as WAKEFIELD, United Kingdom. 5 shareholders are on record for SMIRTHWAITE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for SMIRTHWAITE LIMITED are current appointments, filed with Companies House. Jason Leek (appointed 2023-01-23), Claire Litton (appointed 2023-01-23) and Robert Neale (appointed 2024-03-28) all serve as Director. The remaining 2 records shown (Dominic Heaton) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SMIRTHWAITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PRISM HEALTHCARE TOPCO LIMITED
United Kingdom
How these relationships were recorded
SMIRTHWAITE LIMITED sits 6 levels below its ultimate parent, PRISM HEALTHCARE TOPCO LIMITED, registered in United Kingdom. Immediately above SMIRTHWAITE LIMITED is PRISM MEDICAL HEALTHCARE LIMITED, holding 100% as filed in SMIRTHWAITE LIMITED's own shareholder record with Companies House. PRISM HEALTHCARE TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns SMIRTHWAITE LIMITED?
Five shareholders are currently on record for SMIRTHWAITE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRISM MEDICAL HEALTHCARE LIMITED, holding 99.6% — a majority holding — followed by PRISM MEDICAL HEALTHCARE LIMITED at 0.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SMIRTHWAITE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SMIRTHWAITE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SMIRTHWAITE LIMITED have on record?
5 shareholders are shown on record for SMIRTHWAITE LIMITED.
What is SMIRTHWAITE LIMITED's company registration number?
SMIRTHWAITE LIMITED's registration number is 06548687, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SMIRTHWAITE LIMITED still an active company?
SMIRTHWAITE LIMITED's status on Companies House is listed as active.
When was SMIRTHWAITE LIMITED incorporated?
SMIRTHWAITE LIMITED was incorporated on 29 March 2008, according to Companies House.
What is SMIRTHWAITE LIMITED's registered address?
The registered address on file for SMIRTHWAITE LIMITED is WAKEFIELD, United Kingdom.
What legal structure is SMIRTHWAITE LIMITED registered as?
SMIRTHWAITE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SMIRTHWAITE LIMITED?
Three of the 5 officer records shown for SMIRTHWAITE LIMITED are current appointments, filed with Companies House. Jason Leek (appointed 2023-01-23), Claire Litton (appointed 2023-01-23) and Robert Neale (appointed 2024-03-28) all serve as Director. The remaining 2 records shown (Dominic Heaton) are former appointments that have since been resigned. Management authority at SMIRTHWAITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SMIRTHWAITE LIMITED have a parent company or subsidiaries?
SMIRTHWAITE LIMITED sits 6 levels below its ultimate parent, PRISM HEALTHCARE TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SMIRTHWAITE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMIRTHWAITE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SMIRTHWAITE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SMIRTHWAITE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.