Hags-SMP Limited
Company 00908021 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Mark Leslie Hoskins Director · appointed 2018
- Cary Robert Glay Director · appointed 2025
- Terry David Whooley Director · appointed 2019
- David Seth Starr Director · appointed 2025
- Bryan Joseph Yeazel Director · appointed 2025
3.8y median 1.3y
average tenure
7.9y
longest tenure
Directors past 6 years
- Mark Leslie Hoskins Director · appointed 2018
- Terry David Whooley Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Mark Leslie Hoskins Director · appointed 2018
- Cary Robert Glay Director · appointed 2025
- Terry David Whooley Director · appointed 2019
- David Seth Starr Director · appointed 2025
- Bryan Joseph Yeazel Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 10Professional services 6
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Playpower UK Limited 5 shared directors
- Tayplay Limited 5 shared directors
- Tayplay (U.K.) Limited 5 shared directors
Connected through a shared director
- ST. Peters Place (Chiswick) Residents Management Company Limited 1 shared director
- Entwistle Terrace Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00908021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1967 |
| Address | CLOCKHOUSE NURSERIES, CLOCKHOUSE LANE EAST, EGHAM, SURREY, TW20 8PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.93290 - Other amusement and recreation activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Playpower UK Limited
significant influence, significant influence (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tayplay (U.K.) Limited
75-100% shares, appoints directors · notified 2018-01-15
Officers (23)
- Cary Robert Glay Director · appointed 2025
- David Seth Starr Director · appointed 2025
- Bryan Joseph Yeazel Director · appointed 2025
- Anne Gwynneth Watson Secretary · appointed 2022
- Terry David Whooley Director · appointed 2019
- Mark Leslie Hoskins Director · appointed 2018
Show 17 former officers
- Mark John Andrew Grace Director · appointed 2016 · resigned 2025
- Stephen Sylvester Director · appointed 2009 · resigned 2015
- Kevin Charlton Director · appointed 2007 · resigned 2010
- David Tayeh Director · appointed 2007 · resigned 2010
- Mark Edward Hardy Director · appointed 2006 · resigned 2010
- Stephen Geoffrey Lyon Director · appointed 2006 · resigned 2019
- Christopher Martin Lodge Director · appointed 2006 · resigned 2009
- Gregory Schreiber Director · appointed 2005 · resigned 2010
- Robert Edwin Wilson Director · appointed 2002 · resigned 2007
- Andrew Bryan Yates Director · appointed 2002 · resigned 2025
- Geoffrey Mark Townsend Director · appointed 2002 · resigned 2014
- John Richard Reed Director · resigned 2006
- Robert Wilson Director · resigned 2002
- Richard Malcolm Lumb Director · resigned 2006
- Anne Coleman Secretary · resigned 2022
- Patricia Elizabeth Mcnair Director · resigned 2002
- Andrew Yates Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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