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Companies/11602937

Smarter Asset Management Limited

Satellite telecommunications activities · Nottingham

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
Cema Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-29 · No cessation recorded

Source record 146874383
Smart Asset Manager LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-10-03 · No cessation recorded

Source record 143836239
Menzies Aviation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-03 · No cessation recorded

Source record 145254274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
CH
Carol HardyCurrent director
Appointed 2026-01-29
+9 others
FC
Franco CiaurroCurrent director
Appointed 2018-12-28 · 7 yrs · Director
+21 others
Show 6 historical appointments
OC
Oscar CiaurroResigned director
Resigned 2024-09-10 · Director
SG
Stephen GallagherResigned director
Resigned 2020-06-18 · 5 yrs · Company Director
PH
Paul HolmesResigned director
Resigned 2018-12-28 · 3 yrs · Director
SH
Stewart HallResigned director
Resigned 2018-12-28 · 5 yrs · Director
TT
Tristan George TurnbullResigned director
Resigned 2018-10-03 · 1 yr · Solicitor
JG
John GeddesResigned secretary
Resigned 2018-10-03 · 7 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active