Piano Smithfield LTD
Company 08638655 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
- Christian Ulf-Hansen Director · appointed 2025
- Robert Mckie Director · appointed 2018
Directors past 6 years
- Robert Mckie Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Christian Ulf-Hansen Director · appointed 2025
- Robert Mckie Director · appointed 2018
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.
Connected through a shared director
- Creative Media Alliance Limited 1 shared director
- Somewhere Creative Limited 1 shared director
- Halogen Media Limited 1 shared director
- Micannes LTD 1 shared director
- XA Music Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08638655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2013 |
| Address | 431, LINEN HALL, 162-168 REGENT STREET,, LONDON, W1B 5TE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Robert Mckie
50-75% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Christian Ulf-Hansen
25-50% shares · notified 2026-01-01 - Adrian Peter Schouten ceased 2018-09-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Christian Ulf-Hansen Director · appointed 2025
- Robert Mckie Director · appointed 2018
- Robert Gregory Mckie Secretary · appointed 2015
Show 2 former officers
- James Roy Sayer Director · appointed 2021 · resigned 2024
- Adrian Peter Schouten Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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