The Governance RegisterEdition 2026 · Compiled 12th July 2026

SME HCI Limited

Company 05558651 Active

Connected board network

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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.

4 directors on the board

1.9y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 33Business services 6Health and social care 3Tech and media 3

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.

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

Deterministic, from public records.

Company details

Number05558651
StatusActive
TypePrivate Limited Company
Incorporated09/09/2005
Address3 DORSET RISE, LONDON, EC4Y 8EN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

47990 - Other retail sale not in stores, stalls or markets

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.

  • Michael James Davis ceased 2019-05-31
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Jane Yvonne Davis ceased 2022-12-07
    75-100% shares · notified 2019-05-31
  • Beneficium Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-09-05
  • Merces Bidco Limited ceased 2025-09-05
    75-100% shares, 75-100% voting, appoints directors · notified 2022-12-07

Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (16)

Show 12 former officers

Directors and officers on the Companies House record, current and former.

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