Company · Bicester
Smart Building Systems Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Mark Dingad Davies 2024-2024 View profile
- Piotr Nowosad 2022-2024 View profile
- Robert Jan Thompson 2021-2023 View profile
- Peter Nicholas Marson 2017-2022 View profile
- Sanjay Jawa 2016-2017 View profile
- Edward John Burnett Ainsworth 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 22/09/2016
- Registered office
- Bicester
Ownership
Owned by (4) 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.
- Edward John Burnett Ainsworth ceased 2020-09-21
significant influence · notified 2016-09-22 - Sanjay Jawa ceased 2017-02-27
significant influence · notified 2016-09-22 - Compliance Group Limited
75-100% voting, appoints directors · notified 2020-01-06 - Ansor Ventures LLP ceased 2020-01-06
75-100% shares · notified 2016-09-22
Group
- Smart Building Systems Limited
is controlled by Edward John Burnett Ainsworth
Evidence
ceased significant influence · notified 2016-09-22, ceased 2020-09-21 · source: Companies House PSC register
Ultimately controlled by Edward John Burnett Ainsworth.
17 other companies in this group
- Ansor Ventures LLP
- Ansor LLP
- Labour People Limited
- Ansor Fund II GP LLP
- Ansor Ventures Services Limited
- Ansor Fund II FP LP
- 09268912
- 4C Global Limited
- Dalator LTD
- Ansor II GP Member 2 Limited
- Ansor Fund I FP LP
- 07572725
- Ansor GP Member 1 Limited
- 08251326
- Ansor GP Member 2 Limited
- Ansor II GP Member 1 Limited
- Ansor Fund I GP LLP
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.
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.
1 directors on the board
- Brian Reynolds Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10389114
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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