Smie UK Limited

Company 01674716 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.

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.

directors on the board

7.2y median 7.2y

average tenure

7.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	01674716
Status	Active
Type	Private Limited Company
Incorporated	29/10/1982
Address	UNIT 3 VICARAGE FARM, HALLIFORD ROAD, SUNBURY-ON-THAMES, TW16 6DW
Accounts next due	27/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

28220 - Manufacture of lifting and handling equipment

Ownership - persons with significant control (2)

Smart Jobsite
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Smie Sa
ownership of shares 75-100%

Officers (7)

Delplace, Jean-Charles Director · appointed 2019
Bonassera, Fabrice Former Director · appointed 2010 · resigned 2018
Rowley, Timothy Philip Former Secretary · appointed 2001 · resigned 2019
Olivier, Jean-Louis Raymond Former Director · appointed 2001 · resigned 2022
Voyatzis, Alexandre Former Director · appointed 2001 · resigned 2007
Osborne, Christina Anne Former Director · appointed 1994 · resigned 2000
Rowley, Mary Jane Former Secretary · resigned 2001

Directors and officers on the Companies House record, current and former.

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