SMS Electronics Limited
Company 04496144 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.
3 directors on the board
- Andrew Maddock Director · appointed 2012
- Paul Gavin Waterfield Director · appointed 2024
- Craig Lee Taylor Director · appointed 2012
Directors past 6 years
- Andrew Maddock Director · appointed 2012
- Craig Lee Taylor Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Paul Gavin Waterfield Director · appointed 2024
Portfolio (2)
- Andrew Maddock Director · appointed 2012
- Craig Lee Taylor Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Xitek Limited 2 shared directors
- Audyus Limited 2 shared directors
- SMS Product Services Limited 2 shared directors
- SMS Smart Ventures Limited 2 shared directors
- SMS - Smart Made Simple Limited 2 shared directors
- Poweronics LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04496144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2002 |
| Address | SMS HOUSE TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 1AD |
| Accounts next due | 26/06/2026 |
| Accounts last made up | 27/09/2024 |
Industry (SIC)
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.
- SMS - Smart Made Simple Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-01
Officers (13)
- Paul Gavin Waterfield Director · appointed 2024
- Craig Lee Taylor Secretary · appointed 2016
- Andrew Maddock Director · appointed 2012
- Craig Lee Taylor Director · appointed 2012
Show 9 former officers
- Steven Blyth Director · appointed 2019 · resigned 2023
- Andrew Marc Elms Director · appointed 2019 · resigned 2024
- Graham Shaw Director · appointed 2012 · resigned 2020
- Robert Pitchford Director · appointed 2012 · resigned 2016
- Mark Peter Goldby Secretary · appointed 2002 · resigned 2016
- Michael William Harby Director · appointed 2002 · resigned 2019
- John Wyles Director · appointed 2002 · resigned 2019
- Christopher Hunt Director · appointed 2002 · resigned 2019
- Robert Walter Bridges Director · appointed 2002 · resigned 2019
Directors and officers on the Companies House record, current and former.
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