Company · Birmingham
Smartinstall Limited
Security systems service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- David John Quarmby 2017-2022 View profile
- Robert Halliday-Stein 2016-2017 View profile
- Anthony Edward Smiley 2016-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Security systems service activities
- Incorporated
- 15/06/2016
- Registered office
- Birmingham
- Previous names
- Bullion Advantage LTD (until 08/03/2017)
Smartinstall Limited (until 06/03/2017)
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.
- Robert Halliday-Stein
50-75% shares · notified 2016-06-15 - Martyn Jupp
25-50% shares · notified 2017-04-07
Group
- Smartinstall Limited
is controlled by Robert Halliday-Stein
Evidence
active 50-75% shares · notified 2016-06-15 · source: Companies House PSC register
Ultimately controlled by Robert Halliday-Stein.
13 other companies 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.
Financials
- Net assets
- -£71,262
- Total assets
- -£71,262
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Martyn Neil Jupp Director · appointed 2017
- James Joseph Moreton Director · appointed 2017
Directors past 6 years
- Martyn Neil Jupp Director · appointed 2017
- James Joseph Moreton Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- James Joseph Moreton Director · appointed 2017
Portfolio (1)
- Martyn Neil Jupp Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10232324
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data