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Governance Register

Company

SMS Investments Stanwell LTD

SMS Investments Stanwell LTD is an active UK company (number 04593830), incorporated 2002, with 3 current directors including Surinder Kumar Rajput and Makand Singh Johal. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 3

  1. Talwinder Singh Hayre 2002-2023 Director View profile
  2. Sukhber Kaur Hayre 2005-2023 Secretary View profile
  3. Gurminderjit Singh Dhillon 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2002

Ownership

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.

Group

  1. SMS Investments Stanwell LTD is controlled by SMS Investments London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  2. SMS Investments London Limited is controlled by Surinder Kumar Rajput
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-09-20 · source: Companies House PSC register

Ultimately controlled by Surinder Kumar Rajput.

3 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.

Financials

Net assets
£170,838
Total assets
£955,406
Cash
£12,158
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£170,838
2025-11-30Not reported£170,838

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Property 16Retail and trade 4Finance 2Construction 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
04593830
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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