DS SMITH BUSINESS SERVICES LIMITED

🌳Matureactive
08114486 · ltd · incorporated 2012-06-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Combined office administrative service activities
Sector: Administrative & support services
ALSO REGISTERED FOR
  • 82990Other business support service activities n.e.c.
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (4 active, 21 linked, 17 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
76 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
6
filings
  • 4 officers
  • 2 accounts
Last 180 days
9
filings
  • 7 officers
  • 2 accounts
Counts from Companies House filing history.
Corporate timeline (61 events)Click to expand
  1. 2026-02-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-02-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2026-02-18
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  4. 2026-02-16
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-02-13
    WOOD, Katie Rosa appointed
    secretary
  6. 2026-02-13
    SIMPKINS, Erich appointed
    director
  7. 2026-02-13
    OLUYINKA, Kafayat Bisola resigned
    secretary
  8. 2026-02-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2026-02-03
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  10. 2025-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-12-16
    FURMSTON, Nicholas James appointed
    director
  12. 2025-11-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-11-20
    PIPER, Lauren Kate resigned
    director
  14. 2025-10-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-09-30
    HICKS, William Beverley resigned
    director
  16. 2025-03-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  17. 2025-03-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2025-03-21
    OLUYINKA, Kafayat Bisola appointed
    secretary
  19. 2025-03-21
    STONE, Zillah Wendy resigned
    secretary
  20. 2025-02-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2025-02-04
    PIKE, Richard Neil resigned
    director
  22. 2025-01-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2024-10-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2024-01-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2023-11-29
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-11-27
    PIPER, Lauren Kate appointed
    director
  27. 2023-08-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2023-08-10
    PIKE, Richard Neil appointed
    director
  29. 2023-05-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2023-05-05
    JENNINGS, Alexander Paul resigned
    director
  31. 2022-12-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  32. 2022-12-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  33. 2022-11-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  34. 2022-11-09
    📄
    capital-allotment-shares
    capital · SH01
  35. 2022-04-30
    GRANT, Clark Alexander resigned
    director
  36. 2021-12-03
    JENNINGS, Alexander Paul appointed
    director
  37. 2018-10-31
    STEELE, Anne resigned
    secretary
  38. 2018-10-31
    STONE, Zillah Wendy appointed
    secretary
  39. 2017-02-10
    GRANT, Clark Alexander appointed
    director
  40. 2017-02-10
    KNOWLES, Sharon resigned
    director
  41. 2016-09-05
    JONES, Jeffrey Cantine appointed
    director
  42. 2016-09-02
    CARTER, Stephen David resigned
    director
  43. 2016-01-21
    CARTER, Stephen David appointed
    director
  44. 2016-01-21
    JOWETT, Matthew Paul resigned
    director
  45. 2015-07-21
    HICKS, William Beverley appointed
    director
  46. 2015-07-21
    MARSH, Adrian Ross Thomas resigned
    director
  47. 2015-04-01
    JENKINS, Gareth Paul resigned
    director
  48. 2015-04-01
    KNOWLES, Sharon appointed
    director
  49. 2014-06-16
    BRERETON, Christopher Thomas Arthur resigned
    director
  50. 2014-06-16
    JENKINS, Gareth Paul appointed
    director
Showing most recent 50 of 61 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.

Red flags

1 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: OLUYINKA, Kafayat Bisola resigned 2026-02-13; HICKS, William Beverley resigned 2025-09-30; PIPER, Lauren Kate resigned 2025-11-20

Group structure

Ds Smith Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ds Smith Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
DS SMITH BUSINESS SERVICES LIMITED
This company · 08114486

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ds Smith Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2012-06-21
Jurisdictionengland-wales
Primary SIC82110 — Combined office administrative service activities

Registered office

Level 3 1 Paddington Square
London
W2 1DL
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-06-26
Last: 2025-06-12

Officers (4 active · 17 resigned)

WOOD, Katie Rosa
secretary · appointed 2026-02-13
View their other companies + combined net worth →
Active
FURMSTON, Nicholas James
director · ~56y · appointed 2025-12-16
View their other companies + combined net worth →
Active
JONES, Jeffrey Cantine
director · ~60y · appointed 2016-09-05
View their other companies + combined net worth →
Active
SIMPKINS, Erich
director · ~52y · appointed 2026-02-13
View their other companies + combined net worth →
Active
OLUYINKA, Kafayat Bisola
secretary · appointed 2025-03-21 · resigned 2026-02-13
Resigned
STEELE, Anne
secretary · appointed 2012-06-21 · resigned 2018-10-31
Resigned
STONE, Zillah Wendy
secretary · appointed 2018-10-31 · resigned 2025-03-21
Resigned
BRERETON, Christopher Thomas Arthur
director · ~61y · appointed 2012-06-21 · resigned 2014-06-16
Resigned
CARTER, Stephen David
director · ~46y · appointed 2016-01-21 · resigned 2016-09-02
Resigned
DRYDEN, Stephen William
director · ~58y · appointed 2012-06-21 · resigned 2013-06-28
Resigned
GRANT, Clark Alexander
director · ~50y · appointed 2017-02-10 · resigned 2022-04-30
Resigned
HARWOOD, Keith William
director · ~63y · appointed 2012-09-24 · resigned 2013-02-07
Resigned
HICKS, William Beverley
director · ~64y · appointed 2015-07-21 · resigned 2025-09-30
Resigned
JENKINS, Gareth Paul
director · ~59y · appointed 2014-06-16 · resigned 2015-04-01
Resigned
JENNINGS, Alexander Paul
director · ~58y · appointed 2021-12-03 · resigned 2023-05-05
Resigned
JOWETT, Matthew Paul
director · ~59y · appointed 2012-06-21 · resigned 2016-01-21
Resigned
KNOWLES, Sharon
director · ~59y · appointed 2015-04-01 · resigned 2017-02-10
Resigned
MARSH, Adrian Ross Thomas
director · ~60y · appointed 2013-09-24 · resigned 2015-07-21
Resigned
MATTHEWS, David John
director · ~62y · appointed 2013-06-28 · resigned 2014-01-16
Resigned
PIKE, Richard Neil
director · ~57y · appointed 2023-08-10 · resigned 2025-02-04
Resigned

Click a director name to see their full track record across all companies.

Recent filings (76 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-02-20
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-18
appoint-person-secretary-company-with-name-date
officers · AP03
2026-02-18
change-person-director-company-with-change-date
officers · CH01
2026-02-16
accounts-with-accounts-type-full
accounts · AA
2026-02-07
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-02-03
appoint-person-director-company-with-name-date
officers · AP01
2025-12-18
termination-director-company-with-name-termination-date
officers · TM01
2025-11-21
termination-director-company-with-name-termination-date
officers · TM01
2025-10-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-03-27
appoint-person-secretary-company-with-name-date
officers · AP03
2025-03-27
termination-director-company-with-name-termination-date
officers · TM01
2025-02-06
accounts-with-accounts-type-full
accounts · AA
2025-01-17
change-person-director-company-with-change-date
officers · CH01
2024-10-23