Smith System Emea Limited
Private Limited Company · Borehamwood
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Smith Topco, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-09-09 · Ceased 2024-09-09
Source record 206866156Smith Holding CorporationCorporate
Significant influence or control
Notified 2017-01-15 · Ceased 2024-09-09
Source record 206498532People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalSP
Shannon PooleCurrent secretary
Appointed 2025-02-12 · 1 yr
DD
Derek DunawayCurrent director
Appointed 2023-11-06 · 2 yrs · Executive Chairman
Show 7 historical appointments
DB
Douglas BoughtonResigned director
Resigned 2014-06-09 · 3 yrs · Director
AD
Anthony DouglasResigned director
Resigned 2014-06-09 · 10 yrs · Director
MD
Michael DirienzoResigned director
Resigned 2007-12-19 · 6 yrs · Director
AC
Al CaldwellResigned director
Resigned 2007-12-19 · 3 yrs · Director
AD
Resigned 2007-12-19 · 6 yrs · Director
HL
Henry LaferlaResigned director
Resigned 2007-12-19 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active