SML Group Limited
Company 09670884 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SML Subsidence LTD 3 shared directors
- Constructive Evaluation Limited 2 shared directors
- SML Geospatial LTD 2 shared directors
- Construction Design Solutions Limited 2 shared directors
- Subsidence Monitoring Limited 2 shared directors
- MWA Arboriculture Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09670884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2015 |
| Address | 8 GARDEN STREET, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8DS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Harpin Family Holdings LTD
25-50% shares · notified 2024-07-31
Owns 21 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Landmark Surveys (Wales) Limited
75-100% shares, 75-100% voting · notified 2018-03-31 - Subsidence Monitoring Limited
75-100% shares, 75-100% voting · notified 2018-03-31 - SML Geospatial LTD
75-100% shares, 75-100% voting · notified 2018-03-31 - Constructive Evaluation Limited
75-100% shares · notified 2022-01-26 - SML Subsidence LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-13 - 14206207
75-100% shares, 75-100% voting · notified 2022-06-30 - 14599449
75-100% shares, 75-100% voting · notified 2023-01-17 - 14625305
75-100% shares, 75-100% voting · notified 2023-01-30 - MY Home Needs LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 - SML Geotechnical LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 - Ratcliff Land & Engineering Surveys LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-15 - Construction Design Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - Land Science Limited
75-100% shares, 75-100% voting · notified 2024-05-01 - Surveyor Plus Limited
50-75% shares, 50-75% voting · notified 2024-08-15 - Property Risk Inspection LTD
25-50% shares, 25-50% voting · notified 2024-10-24 - MWA Arboriculture Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - UK Drainage Claims Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-21 - Altior Group LTD
50-75% shares · notified 2025-04-01 - SML Consulting (Leicester) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 - GEO-Info Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15 - SML Surveys Limited ceased 2025-07-31
75-100% shares · notified 2024-12-01
Officers (3)
- Simon Colin Corbett Director · appointed 2022
- Thomas Roy Harpin Director · appointed 2015
- Lindsay Louise Harpin Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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