Who owns SMYE-RUMSBY LIMITED?

In the current sources, SMYE-RUMSBY LIMITED is connected to Mr Philip Everard Smye-Rumsby, Mr Colin Michael Dymott, Mr Philip Everard Smye-Rumsby, Mr Colin Michael Dymott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMYE-RUMSBY LIMITED's risk level?

WhiteIntel flags SMYE-RUMSBY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMYE-RUMSBY LIMITED appear across sources?

SMYE-RUMSBY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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SMYE-RUMSBY LIMITED

Name: SMYE-RUMSBY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMYE-RUMSBY LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1959 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1959-03-31
Legal form: ltd
Activity: 61900
Registered office: 123/125 Snargate St, Dover, Kent, CT17 9AP

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SMYE-RUMSBY LIMITED
- Mr Philip Everard Smye-Rumsby· beneficial owner100%· via OpenOwnership
- Mr Colin Michael Dymott· beneficial owner· via OpenOwnership
- Mr Philip Everard Smye-Rumsby· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

14 Jan 2027Companies House
Confirmation statement due
30 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
31 Mar 1959Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 00624430
Status: active
Type: ltd
Incorporated: 1959-03-31
Registered office: 123/125 Snargate St, Dover, Kent, CT17 9AP
SIC: 61900

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-30
Confirmation stmt due: 2027-01-14
Outstanding charges: 8

/05

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BANKS, Simon Neil
- director · British · appointed 2021-11-22 · Companies House
●
SMYE-RUMSBY, Luke Edmund
- director · British · appointed 2020-10-01 · Companies House
●
SMYE-RUMSBY, Philip Everard
- director · British · Companies House
- individual PSC · 75–100% shares · since 2016-12-31 · CH · PSC register
- secretary · British · appointed 2002-05-01 · resigned · Companies House
●
BOOTH, Christine Susan
- secretary · British · resigned · Companies House
- director · British · appointed 1992-07-01 · resigned · Companies House
●
DYMOTT, Colin Michael
- secretary · British · appointed 2003-07-21 · resigned · Companies House
- director · British · appointed 2003-07-21 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-09-29 · CH · PSC register
●
SMYE RUMSBY, Paul Anthony
- director · British · resigned · Companies House
●
STEVENSON, Geoffrey
- director · British · resigned · Companies House
●
STEVENSON, Pauline
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMYE-RUMSBY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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