Ukma (AF) Limited
Company 07130739 Active
Connected board network
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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
- Ian Thomas Smyth Director · appointed 2026
- Benjamin James Ellis Grunfeld Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ian Thomas Smyth Director · appointed 2026
- Benjamin James Ellis Grunfeld Director · appointed 2026
Left in the last 12 months
- Timothy James Mortlock Director · appointed 2019 · resigned 2026
- Sean Allan West Director · appointed 2025 · resigned 2026
- Gail Elizabeth Blain Director · appointed 2022 · resigned 2025
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.
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
- SMS Energy Services Limited 2 shared directors
- Horizon Energy Infrastructure Limited 2 shared directors
- Qton Solutions Limited 2 shared directors
- CH4 GAS Utility and Maintenance Services Limited 2 shared directors
- Trojan Utilities Limited 2 shared directors
- Smart Meter Assets 1 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07130739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2010 |
| Address | PRENNAU HOUSE COPSE WALK CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- SMS Meter Assets Limited
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.
- Crail Meters Limited ceased 2020-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26
Officers (14)
- Benjamin James Ellis Grunfeld Director · appointed 2026
- Ian Thomas Smyth Director · appointed 2026
Show 12 former officers
- Sean Allan West Director · appointed 2025 · resigned 2026
- Gail Elizabeth Blain Director · appointed 2022 · resigned 2025
- Gavin Urwin Director · appointed 2021 · resigned 2022
- Timothy James Mortlock Director · appointed 2019 · resigned 2026
- David Thompson Director · appointed 2017 · resigned 2021
- David William Harris Director · appointed 2017 · resigned 2017
- Craig Alan Mcginn Director · appointed 2017 · resigned 2024
- Glen Murray Director · appointed 2012 · resigned 2017
- Glen Murray Secretary · appointed 2012 · resigned 2017
- Alan Henry Foy Secretary · appointed 2010 · resigned 2012
- Alan Henry Foy Director · appointed 2010 · resigned 2022
- Stephen Paul Timoney Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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