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Company · Leeds

SMG F.S Limited

Life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SMG F.S Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Andrew William Barron 2024-2026 Director View profile
  2. Kathryn Elizabeth Green 2020-2024 Director View profile
  3. Andrew Spencer Keep 2001-2013 Director View profile
  4. Andrew Douglas Byard 2001-2003 Director View profile
  5. Graham Robert Douglas 2001-2014 Director View profile
  6. Simon Ashley Silver 1992-1999 Director View profile
  7. Harry Cokill Mason 1997 Director View profile
  8. Derick Miles Rawlings 1995 Director View profile
  9. Martin John Hill 2005 Director View profile
  10. John Ernest Mott 2001-2020 Secretary View profile
  11. Philip Herbert Battersby 1996-2005 Secretary View profile
  12. Jonathan William Budd 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Life insurance; Pension funding; Other activities auxiliary to insurance and pension funding
Incorporated
06/10/1982
Registered office
Leeds

Ownership

Owned by (5) 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.

  • John Ernest Mott ceased 2020-07-27
    significant influence · notified 2016-04-06
  • Island Lane Limited
    75-100% shares, 75-100% voting · notified 2024-01-19
  • Kdmg F.S Limited ceased 2024-01-19
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Island Lane Limited ceased 2024-01-19
    75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19
  • Kdmg F.S Limited ceased 2024-01-19
    75-100% shares, 75-100% voting · notified 2024-01-19

Group

  1. SMG F.S Limited is controlled by John Ernest Mott
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-07-27 · source: Companies House PSC register

Ultimately controlled by John Ernest Mott.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

11.3y median 2.5y
average tenure
31y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 11

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01670009
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data