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Company

SME Digital Solutions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SME Digital Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Michael Patrick Sebastian Morrison 2002-2013 Director View profile
  2. Royston Francis Mcphail 2002-2025 Director View profile
  3. MWL Directors Limited 2002-2002 Corporate-nominee-director View profile
  4. Morgan Webster Lawrie (Secretaries) Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/2002

Ownership

Owned by (4) 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.

  • Royston Francis Mcphail ceased 2020-11-20
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Thomas Platt ceased 2024-07-01
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Elizabeth Ann Platt ceased 2024-07-01
    25-50% shares, 25-50% voting · notified 2020-11-20
  • Royston Francis Mcphail ceased 2024-07-01
    25-50% shares, 25-50% voting · notified 2020-11-20

Group

  1. SME Digital Solutions Limited is controlled by Royston Francis Mcphail
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-11-20 · source: Companies House PSC register

Ultimately controlled by Royston Francis Mcphail.

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.

2 directors on the board

13.2y median 13.2y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business services 1

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
04401396
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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