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Governance Register

Company

Smgpf Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 13

  1. Dr Susan Margaret Hyde 2021-2025 Director View profile
  2. Dr Aaron Dean 2021-2023 Director View profile
  3. Dr Timothy Laszlo Frank 2017-2019 Director View profile
  4. Jayne Lesley Dabell 2016-2023 Director View profile
  5. Dr Stephen Matthew Iles 2015-2024 Director View profile
  6. Angus Murray-Brown 2014-2019 Director View profile
  7. Dr Simon David Baxter 2013-2016 Director View profile
  8. Phillip Stephen Coglan 2013-2016 Director View profile
  9. Robert Douglas 2013-2023 Director View profile
  10. Dr Bruce Warren Jobling 2013-2014 Director View profile
  11. Dr Stephen James Tomkinson 2013-2014 Director View profile
  12. Dominique Christiane Tai 2013-2013 Director View profile
  13. Robert Douglas 2013-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/2013

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.

  • Melanie Oakley
    significant influence · notified 2023-01-04 - confirmed: also a director of this company

Group

  1. Smgpf Limited is controlled by Melanie Oakley
    Evidence
    active significant influence · notified 2023-01-04 · source: Companies House PSC register

Ultimately controlled by Melanie Oakley.

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.

Financials

Total assets
£615,543
Cash
£1,497,600
Employees
0.71
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

3.1y median 3.4y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (6)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
08540310
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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