Smart (Group) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSmart Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-29 · No cessation recorded
Source record 158005565Show 2 ceased records
JL
Mr John Gregory LawsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-29
Source record 160449132WB
Mr William Frederick BottriellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-29
Source record 160449134People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
JM
Janet MatthewsResigned director
Resigned 2019-03-17 · Director
PV
Paul VesperResigned director
Resigned 2013-02-25 · 4 yrs · Director
SH
Stephen HurlesResigned director
Resigned 2011-08-22 · 1 yr · Director
RB
Robin BidgoodResigned director
Resigned 2011-08-22 · 2 yrs · Director
CT
Christophe TramoniResigned director
Resigned 2011-08-22 · 8 yrs · Director
IC
Ian CollettsResigned secretary
Resigned 2010-05-12 · 4 yrs
WB
William BottriellResigned director
Resigned 2007-07-27 · 5 yrs · Director
IC
Ian CollettsResigned director
Resigned 2007-07-27 · 7 yrs · Accountant
GS
Resigned 1999-08-18 · 10 yrs · Director
JS
Jane ScovellResigned secretary
Resigned 1998-12-17
CorpCorporate Appointments LimitedResigned director
Resigned 1998-12-15
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active