SME Group PLC
Company 02243425 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.
1 directors on the board
- Akbarali Kassamali Bata Director · appointed 2022
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- A K Bata & CO. Limited 1 shared director
- SME Investments Limited 1 shared director
- Cableology Limited 1 shared director
- Pievision LTD 1 shared director
- PIE - Programmes LTD 1 shared director
- SME Group Investment LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02243425 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 13/04/1988 |
| Address | RUNWAY HOUSE, THE RUNWAY, RUISLIP, HA4 6SE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Aly Mohamed Esmail
significant influence · notified 2017-04-01 - Sushma Bhatia Esmail ceased 2025-11-24
75-100% shares, 75-100% voting · notified 2023-06-29 - confirmed: also a director of this company
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SME Holdings Limited
75-100% voting · notified 2016-04-06 - Aldwych Leisure Limited
25-50% shares · notified 2016-04-06 - Cdrg LTD
75-100% shares · notified 2018-10-23 - Cdrgck LTD
75-100% shares · notified 2018-10-23 - Calm Enterprises Limited
75-100% shares · notified 2018-12-14 - SO - SME LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 - KSE Hospitality LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 - SME Group Investment LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-06 - SME Investments Limited ceased 2026-01-22
75-100% shares · notified 2016-04-06
Officers (5)
- Akbarali Kassamali Bata Director · appointed 2022
- Aly Mohamed Esmail Secretary · appointed 2009
- Sayed Mohamed Esmail Secretary · appointed 2008
Show 2 former officers
- Sushma Bhatia Esmail Secretary · resigned 2017
- Mohamed Fazal Esmail Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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