Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00908021

Hags-Smp Limited

Private Limited Company · Egham

ActiveUnited KingdomIncorporated 1967Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Playpower Uk LtdCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 136447675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
BY
Bryan YeazelCurrent director
Appointed 2025-04-03 · 1 yr · Ceo
+3 others
DS
David StarrCurrent director
Appointed 2025-04-03 · 1 yr · Senior Vice President & General Counsel
+3 others
CG
Cary GlayCurrent director
Appointed 2025-04-03 · 1 yr · Executive Vice President & Chief Financi
+3 others
AW
Anne WatsonCurrent secretary
Appointed 2022-04-01 · 4 yrs
+1 other
TW
Terry WhooleyCurrent director
Appointed 2019-03-21 · 7 yrs · Cfo Emea
+4 others
MH
Mark HoskinsCurrent director
Appointed 2018-09-03 · 8 yrs · Director
+5 others
Show 18 historical appointments
MG
Mark GraceResigned director
Resigned 2016-03-10 · 9 yrs · Managing Director
SS
Stephen SylvesterResigned director
Resigned 2009-09-14 · 6 yrs · Supplier Of Play Spaces
DT
David TayehResigned director
Resigned 2007-01-01 · 3 yrs · Managing Director
KC
Kevin CharltonResigned director
Resigned 2007-01-01 · 3 yrs · Principal
MH
Mark HardyResigned director
Resigned 2006-11-20 · 3 yrs · Managing Director
SL
Stephen LyonResigned director
Resigned 2006-11-20 · 12 yrs · Financial Director
CL
Christopher LodgeResigned director
Resigned 2006-11-20 · 2 yrs · Operations Director
GS
Gregory SchreiberResigned director
Resigned 2005-08-31 · 4 yrs · President And Ceo
RW
Robert WilsonResigned director
Resigned 2002-11-01 · 5 yrs · Productions Director
GT
Geoffrey TownsendResigned director
Resigned 2002-11-01 · 11 yrs · Operations Director
AY
Andrew YatesResigned director
Resigned 2002-11-01 · 22 yrs · Engineer
RL
Richard LumbResigned director
Resigned 1991-11-15 · 15 yrs · Company Director
RW
Robert WilsonResigned director
Resigned 1991-11-15 · 10 yrs · Company Director
JR
John ReedResigned director
Resigned 1991-11-15 · 15 yrs · Accountant
AY
Andrew YatesResigned director
Resigned 1991-11-15 · 10 yrs · Mechanical Engineer
AC
Anne ColemanResigned secretary
Resigned 1991-11-15 · 30 yrs
PM
Patricia McnairResigned director
Resigned 1991-11-15 · 10 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active