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Companies/08117230

Smart Metering Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128262373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
NH
Appointed 2026-04-15
+38 others
JT
Justin TydemanCurrent director
Appointed 2026-03-16
+49 others
GM
Geoffrey MayhillCurrent secretary
Appointed 2024-05-01 · 2 yrs
+19 others
CL
Colin LaidlawCurrent director
Appointed 2023-09-05 · 3 yrs · Company Director
+6 others
Show 13 historical appointments
SV
Sam VohraResigned director
Resigned 2023-08-08 · Finance Director
SV
Sameet VohraResigned director
Resigned 2022-04-13 · 1 yr · Chief Financial Officer
PS
Peter SmithResigned director
Resigned 2019-10-01 · 3 yrs · Chief Financial Officer
JC
John CharltonResigned director
Resigned 2019-10-01 · 2 yrs · Company Secretary
JC
John CharltonResigned secretary
Resigned 2017-05-02 · 6 yrs
MM
Michael McmahonResigned director
Resigned 2016-03-14 · 3 yrs · Company Director
SH
Simon HowellResigned secretary
Resigned 2015-05-05 · 1 yr
JS
Jeremy SimpsonResigned director
Resigned 2015-05-05 · 3 yrs · Company Director
SB
Sean BirraneResigned director
Resigned 2015-05-05 · Ceo
JH
John HallResigned director
Resigned 2013-08-30 · 2 yrs · Director
AW
Amanda WharrierResigned director
Resigned 2012-06-27 · 2 yrs · Administrator
PW
Philip WharrierResigned director
Resigned 2012-06-27 · 2 yrs · Services Engineer
BK
Barbara KahanResigned director
Resigned 2012-06-25 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active