---
title: "SMIRTHWAITE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60a4e15d-cf84-5bfa-9320-6acf075fd763
json: https://whiteintel.dev/api/public/dossier/60a4e15d-cf84-5bfa-9320-6acf075fd763
identifier: oo:GB-COH-06548687
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMIRTHWAITE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06548687`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60a4e15d-cf84-5bfa-9320-6acf075fd763  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60a4e15d-cf84-5bfa-9320-6acf075fd763  

## Ownership & control

### Owners / controllers

- **PRISM MEDICAL HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9184335f-f209-52fb-9e34-a30dc7d73cdd
- **PRISM MEDICAL HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9184335f-f209-52fb-9e34-a30dc7d73cdd

### UBO chain (walk to the ultimate owner)

A **50-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06548687`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-03-29
- **Registered office:** Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England
- **SIC:** 16290, 32990

### Officers

- LEEK, Jason Charles — director · British · appointed 2023-01-23
- LITTON, Claire Louise — director · British · appointed 2023-01-23
- NEALE, Robert James — director · British · appointed 2024-03-28
- BOND, Linda Kay — secretary · English · appointed 2008-03-29 · resigned 2015-08-19
- DUFFY, Neil — secretary · appointed 2016-04-25 · resigned 2019-12-31
- HART, James Thomas — secretary · appointed 2020-02-24 · resigned 2023-06-30
- HEATON, Dominic Mark — secretary · appointed 2023-06-21 · resigned 2023-11-30
- JAMIESON, Steven — secretary · appointed 2016-04-24 · resigned 2017-03-31
- WALKER, Alastair James — secretary · appointed 2015-08-19 · resigned 2016-04-05
- Secretarial Appointments Limited — corporate secretary · appointed 2008-03-29 · resigned 2008-03-29
- BOND, Linda Kay — director · British · appointed 2008-10-01 · resigned 2015-08-19
- HART, James Thomas — director · British · appointed 2020-02-24 · resigned 2023-06-30
- HEATON, Dominic Mark — director · British · appointed 2023-06-21 · resigned 2023-11-30
- MELDRUM, Stuart — director · British · appointed 2015-08-19 · resigned 2022-02-28
- MORTON, Paul — director · British · appointed 2022-02-28 · resigned 2022-12-31
- SMIRTHWAITE, Geoffrey — director · British · appointed 2008-03-29 · resigned 2010-10-24
- SMIRTHWAITE, Sheila — director · British · appointed 2008-10-01 · resigned 2014-08-04
- SMIRTHWAITE, Steven Michael — director · British · appointed 2008-10-01 · resigned 2015-08-19
- SNAPE, Richard William — director · British · appointed 2010-09-14 · resigned 2010-09-14
- SNAPE, Richard William — director · British · appointed 2010-09-14 · resigned 2018-08-01

### Beneficial owners (Persons with Significant Control)

- [Prism Medical Healthcare Limited](https://whiteintel.dev/entity/9184335f-f209-52fb-9e34-a30dc7d73cdd) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06548687
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06548687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMIRTHWAITE LIMITED**. Human view: https://whiteintel.dev/entity/60a4e15d-cf84-5bfa-9320-6acf075fd763 · Structured JSON: https://whiteintel.dev/api/public/dossier/60a4e15d-cf84-5bfa-9320-6acf075fd763._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._