M2 Smile Limited
Company 05800796 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.
2 directors on the board
- Steven Paul Rigby Director · appointed 2014
- James Peter Rigby Director · appointed 2015
Directors past 6 years
- Steven Paul Rigby Director · appointed 2014
- James Peter Rigby Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Steven Paul Rigby Director · appointed 2014
- James Peter Rigby Director · appointed 2015
Also govern a charity
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
- M2 Digital Limited 2 shared directors
- SCC Overseas Holdings Limited 2 shared directors
- Rigby Group (RG) PLC 2 shared directors
- SCC Emea Limited 2 shared directors
- Coventry Airport Holdings Limited 2 shared directors
- 33 Dover ST Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05800796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2006 |
| Address | JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, B11 2LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Specialist Computer Centres PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M2 Digital Limited ceased 2019-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- James Peter Rigby Director · appointed 2015
- Steven Paul Rigby Director · appointed 2014
Show 10 former officers
- John Paul Taylor Director · appointed 2009 · resigned 2019
- Peter Antony Quinn Director · appointed 2006 · resigned 2013
- Michael Vaughan Driver Director · appointed 2006 · resigned 2009
- John Patrick Higham Director · appointed 2006 · resigned 2014
- Sasha Rudd Secretary · appointed 2006 · resigned 2014
- Nicholas Luke Orme Director · appointed 2006 · resigned 2008
- John Andrew Hayhurst Director · appointed 2006 · resigned 2014
- David Mcneil Mitchell Director · appointed 2006 · resigned 2014
- Hammonds Directors Limited Corporate-nominee-director · appointed 2006 · resigned 2006
- Hammonds Secretaries Limited Corporate-nominee-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record