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Company

Smart Buildings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Smart Buildings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. James Hugh Spires 2021-2024 Director View profile
  2. Bilal Hashim Lala 2021-2023 Director View profile
  3. Andrew Martin Pollins 2020-2021 Director View profile
  4. Samuel Hockman 2020-2022 Director View profile
  5. John Michael Jago 2018-2020 Director View profile
  6. Nicola Elizabeth Anne Lovett 2018-2021 Director View profile
  7. Simon David Pinnell 2018-2020 Director View profile
  8. Laura Henderson 2015-2018 Director View profile
  9. Thomas Callaghan 2012-2018 Director View profile
  10. John Callaghan 2012-2018 Director View profile
  11. Paul John Callaghan 2012-2018 Director View profile
  12. Philip John Callaghan 2012-2018 Director View profile
  13. Sarah Jane Gregory 2018-2022 Secretary View profile
  14. Thomas Callaghan 2012-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/2012

Ownership

Owned by (2) 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.

  • Thomas Callaghan ceased 2018-11-02
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Equans Holding UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02

Group

  1. Smart Buildings Limited is controlled by Thomas Callaghan
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-11-02 · source: Companies House PSC register

Ultimately controlled by Thomas Callaghan.

1 other company in this group

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

3.3y median 3.3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 6Finance 2Manufacturing 2Professional services 2Business services 1Education 1Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08203102
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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