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Companies/08862096

Smart Meter Assets 1 Ltd

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Bury St Edmunds

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-12 · No cessation recorded

Source record 117559503
Show 1 ceased record
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-12

Source record 119164172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
BG
Appointed 2026-06-30
+24 others
IS
Ian Thomas SmythCurrent director
Appointed 2026-01-28
+38 others
NJ
Neil JordanCurrent secretary
Appointed 2025-07-19 · 1 yr
Show 18 historical appointments
SW
Sean WestResigned director
Resigned 2025-08-31 · Director
JH
Justin Richard HowettResigned director
Resigned 2025-07-19 · 1 yr · Director
TM
Timothy MortlockResigned director
Resigned 2025-07-19 · Director
LB
Lee BelfieldResigned director
Resigned 2023-10-24 · Company Director
RR
Richard RoseResigned director
Resigned 2021-09-16 · 3 yrs · Director
NH
Nicholas HorlerResigned director
Resigned 2021-09-16 · 3 yrs · Ned Chair
ER
Ekaterina RomashkanResigned director
Resigned 2021-05-12 · 2 yrs · Investment Director, Infrastructure
CS
Christian Scott MackenzieResigned director
Resigned 2021-05-12 · 3 yrs · Director
MC
Mark CresswellResigned director
Resigned 2021-05-12 · 3 yrs · Director
SB
Stefano BrugnoloResigned director
Resigned 2021-05-12 · 3 yrs · Partner
JS
Jeff StudholmeResigned director
Resigned 2017-07-01 · 8 yrs · Director
CM
Christopher MumfordResigned secretary
Resigned 2016-02-03 · 5 yrs
CL
Clive LinsdellResigned director
Resigned 2016-02-03 · 5 yrs · Company Director
DC
Darryl CorneyResigned director
Resigned 2016-02-03 · 5 yrs · Company Director
SM
Stephen MurphyResigned director
Resigned 2015-01-28 · 1 yr · None
CH
Christopher HoughtonResigned director
Resigned 2015-01-28 · 1 yr · None
SF
Stephen FitzpatrickResigned director
Resigned 2014-01-27 · 2 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2014-01-27

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active