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Companies/04239163

Sml Geospatial Ltd

Technical testing and analysis · Leicester

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Sml Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-31 · No cessation recorded

Source record 111694586
Show 1 ceased record
TH
Mr Thomas Roy HarpinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-31

Source record 107933275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DM
David McallanCurrent director
Appointed 2025-05-19 · 1 yr · Operations Director
+1 other
SC
Simon CorbettCurrent director
Appointed 2025-05-19 · 1 yr · Finance Director
+9 others
TH
Thomas HarpinCurrent director
Appointed 2013-10-11 · 12 yrs · Director
+26 others
Show 8 historical appointments
CR
Claire RatcliffResigned secretary
Resigned 2004-10-01 · 9 yrs
MR
Mathew RatcliffResigned secretaryResigned director
Resigned 2003-10-01 · 1 yr
JL
Jonathan LongResigned director
Resigned 2002-06-01 · 7 yrs · Surveyor
NF
Nicholas FlintResigned director
Resigned 2002-06-01 · 11 yrs · Surveyor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2001-06-21
CorpLondon Law Services LimitedResigned director
Resigned 2001-06-21
CR
Christine RatcliffResigned secretary
Resigned 2001-06-21 · 2 yrs · Librarian

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active