Company · Birmingham
M2 Smile Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- John Paul Taylor 2009-2019 View profile
- Peter Antony Quinn 2006-2013 View profile
- Michael Vaughan Driver 2006-2009 View profile
- John Patrick Higham 2006-2014 View profile
- Nicholas Luke Orme 2006-2008 View profile
- John Andrew Hayhurst 2006-2014 View profile
- David Mcneil Mitchell 2006-2014 View profile
- Hammonds Directors Limited 2006-2006 View profile
- Sasha Rudd 2006-2014 View profile
- Hammonds Secretaries Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 28/04/2006
- Registered office
- Birmingham
- Previous names
- Hamsard 3003 Limited (until 05/12/2006)
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.
- Specialist Computer Centres PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- M2 Smile Limited
is controlled by Specialist Computer Centres PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Specialist Computer Centres PLC
is controlled by SCC UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SCC UK Holdings Limited
is controlled by SCC PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SCC PLC
is controlled by Rigby Group (RG) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rigby Group (RG) PLC
is controlled by Sir Peter Rigby
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sir Peter Rigby.
65 other companies in this group
- M2 Managed Document Services LTD
- Capital AIR Charter Holdings Limited
- Rigby Capital Limited
- Specialist Computer Centres PLC
- Arden Hotel Investments Limited
- Quadra Concepts (UK) Limited
- Rigby Real Estate Limited
- 14485204
- SCC Data Centre Services Limited
- 03538279
- Patriot Flight Training Limited
- Rigby Capital Investments LTD
- Patriot Aviation (Charter) Limited
- SCC Capital Limited
- Rigby Capital Holdings Limited
- Patriot Aviation Limited
- SCC Overseas Holdings Limited
- The Kings Hotel (Chipping Campden) Limited
- Eden Hotel Collection Limited
- 00944450
- SCC 123 Limited
- Cloudclevr Investments LTD
- 02347232
- Saville Audio Visual Limited
- Rigby Group Technology Investments LTD
- 06417461
- Brockencote Hall Hotel Limited
- Allect Holdings Limited
- Ikure Limited
- Mallory Court Hotel Limited
- 33 Dover ST Limited
- Quadra AV Furniture Limited
- Cloudclevr Holdings Limited
- Patriot Aviation Engineering Limited
- Pyramid Human Resources LTD.
- Ostrava Property Limited
- Rigby Private Equity Limited
- The Greenway Hotel & SPA Limited
- 13142048
- Helen Green Design Limited
- SCC UK Holdings Limited
- Visavvi Limited
- Greenpower Park Limited
- 02418375
- Allect Limited
- Rigby & Rigby Limited
- EHC Estates Limited
- Flow AI (Automated Intelligence) Limited
- Patriot Aerospace Limited
- M2 Digital Limited
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05800796
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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