Smart Meter Assets 1 LTD

Company 08862096 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.

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.

directors on the board

0.5y median 0.5y

average tenure

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

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.

Business services 21Professional services 18Finance 8Tech and media 6Construction 4Education 2Manufacturing 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

SMS Energy Services Limited 2 shared directors
Horizon Energy Infrastructure Limited 2 shared directors
Qton Solutions Limited 2 shared directors
Ukma (AF) Limited 2 shared directors
CH4 GAS Utility and Maintenance Services Limited 2 shared directors
Trojan Utilities Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08862096
Status	Active
Type	Private Limited Company
Incorporated	27/01/2014
Address	GROUND FLOOR, SOUTH WING ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, IP32 7FA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Ownership - persons with significant control (2)

Sma Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Buuk Infrastructure No 2 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% as trust right to appoint and remove directors

Officers (20)

Benjamin James Ellis Grunfeld Director · appointed 2026
Ian Thomas Smyth Director · appointed 2026
Justin Richard Howett Director · appointed 2025
Neil Jordan Secretary · appointed 2025

Show 16 former officers

Sean Allan West Director · appointed 2025 · resigned 2026
Timothy James Mortlock Director · appointed 2025 · resigned 2026
Lee Anthony Belfield Director · appointed 2023 · resigned 2024
Nicholas Wenham Horler Director · appointed 2021 · resigned 2025
Richard Lee Rose Director · appointed 2021 · resigned 2025
Mark George Cresswell Director · appointed 2021 · resigned 2025
Stefano Brugnolo Director · appointed 2021 · resigned 2025
Ekaterina Romashkan Director · appointed 2021 · resigned 2023
Christian Alexander Scott-Mackenzie Director · appointed 2021 · resigned 2025
Jeff Studholme Director · appointed 2017 · resigned 2025
Darryl John Corney Director · appointed 2016 · resigned 2021
Clive Eric Linsdell Director · appointed 2016 · resigned 2021
Christopher Paul Mumford Secretary · appointed 2016 · resigned 2021
Stephen Thomas Murphy Director · appointed 2015 · resigned 2016
Christopher Paul Houghton Director · appointed 2015 · resigned 2016
Stephen James Fitzpatrick Director · appointed 2014 · resigned 2016

Directors and officers on the Companies House record, current and former.

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