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Companies/05558651

Sme Hci Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Beneficium Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-05 · No cessation recorded

Source record 109032303
Show 3 ceased records
Merces Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-07 · Ceased 2025-09-05

Source record 113914291
JD
Ms Jane Yvonne DavisIndividual
Shares: over 75%, up to 100%

Notified 2019-05-31 · Ceased 2022-12-07

Source record 114985876
MD
Mr Michael James DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-31

Source record 107652922

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
RH
Rebecca HooleyCurrent director
Appointed 2024-11-25 · 1 yr · Group Chief Financial Officer
+5 others
AL
Andrew LoucksCurrent director
Appointed 2024-06-30 · 2 yrs · Investor
+16 others
MH
Mats HeimesCurrent director
Appointed 2024-06-30 · 2 yrs · Investor
+13 others
DB
Doug ButlerCurrent director
Appointed 2024-06-30 · 2 yrs · Director
+10 others
Show 13 historical appointments
CB
Christopher BusbyResigned director
Resigned 2024-06-30 · Investor
CG
Charles Gallagher PowellResigned director
Resigned 2022-12-07 · 1 yr · Director
SC
Steven ClarkResigned director
Resigned 2022-12-07 · 1 yr · Director
GG
Gregory GaffneyResigned director
Resigned 2021-07-13 · 2 yrs · Chief Customer Officer
DB
David BryanResigned director
Resigned 2021-06-14 · 2 yrs · Chief Operating Officer
GM
Georgios MichalakidisResigned director
Resigned 2021-06-01 · 3 yrs · Chief Technology Officer
JF
Julia FaceyResigned director
Resigned 2020-01-01 · 2 yrs · Director
SM
Simon MoyleResigned director
Resigned 2020-01-01 · 4 yrs · Director
JD
Jane DavisResigned director
Resigned 2013-01-01 · 9 yrs · Director
RE
Richard EllisResigned director
Resigned 2013-01-01 · 9 yrs · Director
CD
Clare DavisResigned directorResigned secretary
Resigned 2005-09-09 · 11 yrs · Director
MD
Michael DavisResigned director
Resigned 2005-09-09 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active