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Companies/13228604

Smart Media Group Ltd

Activities of other holding companies n.e.c. · Sunderland

ActiveUnited KingdomIncorporated 2021Private 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
MC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 114937070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 2 historical
DM
David MccallumCurrent director
Appointed 2026-09-17
JW
John WallaceCurrent director
Appointed 2026-09-17
+2 others
MM
Mark McdonaldCurrent director
Appointed 2026-09-17
+1 other
SW
Stephen WhiteCurrent director
Appointed 2026-07-01
+1 other
AC
Audrey CatterallCurrent secretary
Appointed 2026-07-01
AC
Alexander CordleCurrent director
Appointed 2026-07-01
+5 others
MC
Mark ClanceyCurrent director
Appointed 2026-07-01
+1 other
MP
Max PercyCurrent director
Appointed 2024-06-26 · 2 yrs · Director
+2 others
MC
Mark CatterallCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+15 others
IC
Iain CatterallCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+9 others
Show 2 historical appointments
GT
Gillian ThompsonResigned director
Resigned 2021-02-26 · 5 yrs · Director
AC
Audrey CatterallResigned director
Resigned 2021-02-26 · 5 yrs · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
54
Under 35
1
65 and over
2
Disqualified match
None active