The.Team: SME Mass Participation Limited
Company 04986926 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
- Nicholas Andrew Green Director · appointed 2018
- Adam John Moffat Director · appointed 2009
- Iain Hamilton Director · appointed 2003
Directors past 6 years
- Nicholas Andrew Green Director · appointed 2018
- Adam John Moffat Director · appointed 2009
- Iain Hamilton Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Adam John Moffat Director · appointed 2009
Portfolio (2)
- Nicholas Andrew Green Director · appointed 2018
- Iain Hamilton Director · appointed 2003
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.
Connected through a shared director
- Icon Display Limited 1 shared director
- Iain Hamilton Limited 1 shared director
- Curb Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04986926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2003 |
| Address | 71-91 7TH FLOOR, ALDWYCH HOUSE, ALDWYCH, LONDON, WC2B 4HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Iain Hamilton ceased 2018-05-15
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Teresa Hamilton ceased 2018-05-15
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Adam John Moffat ceased 2018-05-15
25-50% shares · notified 2016-04-06 - Wasserman International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08
Officers (8)
- Jirina Buckland Secretary · appointed 2023
- Nicholas Andrew Green Director · appointed 2018
- Adam John Moffat Director · appointed 2009
- Iain Hamilton Director · appointed 2003
Show 4 former officers
- Mark Andrew Whitehead Director · appointed 2018 · resigned 2019
- Richard David Rowland Relton Director · appointed 2018 · resigned 2019
- Thomas George Tolliss Secretary · appointed 2018 · resigned 2023
- Teresa Hamilton Director · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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