Smartwait Limited
Private Limited Company · Southampton
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNM
Mrs Norma Eleanor MidgenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-25 · No cessation recorded
Source record 135530472Show 2 ceased records
Donington Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-11-07 · Ceased 2025-11-25
Source record 126620384SM
Mr Selwyn Isaac MidgenIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-11-07
Source record 121861267People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalNM
Norma MidgenCurrent director
Appointed 2026-10-08
CorpMandair & CoCurrent secretary
Appointed 2025-11-19
Show 10 historical appointments
CorpStreets Financial Consulting PLCResigned secretary
Resigned 2018-02-20 · 7 yrs
CorpDls Accounting Services LimitedResigned secretary
Resigned 2012-08-18 · 5 yrs
AM
Anthony MidgenResigned secretary
Resigned 2010-12-24 · 1 yr
NC
Nicholas CheckResigned secretary
Resigned 2003-04-30 · 7 yrs
MT
Mark TaylorResigned secretary
Resigned 2001-11-28 · 1 yr
JB
Jeremy BennettResigned secretary
Resigned 1998-10-01 · 3 yrs
YC
Yoke ChinResigned secretary
Resigned 1996-04-22 · 2 yrs
AM
Anthony MidgenResigned director
Resigned 1996-04-22 · 16 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-04-04
CorpInstant Companies LimitedResigned director
Resigned 1996-04-04
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 88
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active