Borlase Smart John Wells Trust Ltd

Active05400279 Private company limited by guarantee
Incorporated
21 March 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Oliver Irvine
Thalia Plummer Penny
Accounts type
Total exemption full
Region
South West
Address
Porthmeor Studios
Back Road West
St Ives
TR26 1NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Irvine, Oliver
Director · Appointed 24 April 2026
British
Born March 1986 (40)
Director · Appointed 27 January 2025
Also at Penwith Galleries Limited, Miracle Theatre Trust Limited · more companies
British
Born July 1954 (72)
Penny, Thalia Plummer
Director · Appointed 29 January 2024
British
Born February 2004 (22)
Bird, Michael James
Director · Appointed 25 October 2021
British
Born April 1958 (68)
Director · Appointed 25 October 2021
Also at St Ives Bid Ltd
British
Born July 1979 (47)
Care, Anne Curnow
Director · Appointed 25 October 2021
British
Born March 1971 (55)
Shanks, Rachel Delphine
Director · Appointed 25 October 2021
New Zealander
Born September 1990 (36)
Towndrow, Roger
Director · Appointed 8 November 2017
British
Born February 1954 (72)
Director · Appointed 13 June 2008
Also at Truro & Penwith Academy Trust · more companies
British
Born August 1967 (59)
Val Baker, Jane
Director · Appointed 27 April 2005
British
Born September 1947 (79)
Secretary · Appointed 7 April 2005
Also at Carninney Rise Ltd, Commprop Ltd, Harding Laity Property Management Ltd · more companies
British
Director · Appointed 7 April 2005
Also at Redruth Revival Community Interest Company, Penwith Galleries Limited, Miracle Theatre Trust Limited · more companies
British
Born February 1954 (72)
Director · Appointed 7 April 2005
Also at Carninney Rise Ltd, Commprop Ltd, Harding Laity Property Management Ltd · more companies
British
Born December 1955 (70)
Officer history (21 former)
24 April 2026
Resigned Lees, Jonty Keir as Director
24 April 2026
Appointed Irvine, Oliver as Director
27 January 2025
Appointed Sutherland, Jane Elizabeth as Director
29 January 2024
Appointed Penny, Thalia Plummer as Director
27 May 2022
Resigned Daniel Mcelroy, Susan as Director
1 November 2021
Resigned Porter, Michael as Director
25 October 2021
Appointed Care, Anne Curnow as Director
25 October 2021
Appointed Lees, Jonty Keir as Director
25 October 2021
Appointed Shanks, Rachel Delphine as Director
25 October 2021
Resigned Smith, Tamzyn Elizabeth as Director
25 October 2021
Appointed Bridgewater, Kirsty Tamar as Director
25 October 2021
Resigned Weston, Marilyn as Director
25 October 2021
Appointed Bird, Michael James as Director
27 January 2020
Resigned Amos, Eileen Boydell as Director
29 October 2018
Resigned Simpson, Helen as Director
12 February 2018
Resigned Osterfield, Mark Francis as Director
8 November 2017
Appointed Towndrow, Roger as Director
8 November 2017
Resigned Southworth, Kate as Director
3 May 2016
Appointed Amos, Eileen Boydell as Director
18 April 2013
Appointed Southworth, Kate as Director
18 April 2013
Appointed Smith, Tamzyn Elizabeth as Director
4 February 2013
Resigned Wood, Peter Stephen as Director
4 February 2013
Resigned Smith, John Barry as Director
22 November 2012
Appointed Simpson, Helen as Director
20 May 2011
Resigned Wynter, Monica Mary as Director
23 February 2011
Resigned Leroy Smith, Jesse as Director
31 December 2010
Resigned Smart, Brian as Director
7 October 2009
Resigned Knowles, Elizabeth Mary as Director
28 February 2009
Resigned Twomlow, Julia as Director
22 July 2008
Resigned Serota, Nicholas Andrew, Sir as Director
13 June 2008
Appointed Green, James as Director
12 April 2008
Appointed Osterfield, Mark Francis as Director
8 December 2007
Appointed Leroy Smith, Jesse as Director
8 December 2007
Appointed Smart, Brian as Director
6 October 2007
Appointed Twomlow, Julia as Director
6 October 2007
Appointed Weston, Marilyn as Director
28 February 2007
Resigned Allthorpe Guyton, Marjorie, Dr as Director
9 December 2005
Resigned Stoneman, Hugh as Director
27 April 2005
Appointed Porter, Michael as Director
27 April 2005
Appointed Wynter, Monica Mary as Director
27 April 2005
Appointed Wood, Peter Stephen as Director
27 April 2005
Appointed Daniel Mcelroy, Susan as Director
27 April 2005
Appointed Stoneman, Hugh as Director
27 April 2005
Appointed Val Baker, Jane as Director
7 April 2005
Appointed Wilson, Daniel Patrick as Secretary
7 April 2005
Appointed Serota, Nicholas Andrew, Sir as Director
7 April 2005
Appointed Allthorpe Guyton, Marjorie, Dr as Director
7 April 2005
Appointed Knowles, Elizabeth Mary as Director
7 April 2005
Appointed Wilson, Daniel Patrick as Director
7 April 2005
Appointed Smith, John Barry as Director
7 April 2005
Appointed Williams, Percival Ross as Director
23 March 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 March 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 March 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 March 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 March 2026

Some other companies at this address

Cornwall School of Painting Limited
St Ives Art School Limited
St Ives School of Art
St Ives School of Painting Ltd

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