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The large node is Smile Midco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Andrew James Botha 2024-2025 View profile
- Thomas Leslie Crockford 2017-2023 View profile
- William Martyn Phillips 2017-2023 View profile
- Jonathan David Elliott 2017-2023 View profile
- Christopher William Cole 2017-2023 View profile
- Richard Anthony Chapman 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/2017
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.
- Smile Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 - Inhoco Formations Limited ceased 2018-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04
Group
- Smile Midco 1 Limited
is controlled by Smile Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 · source: Companies House PSC register - Smile Topco Limited
is controlled by Barolo Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-16 · source: Companies House PSC register - Barolo Bidco Limited
is controlled by Barolo Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 · source: Companies House PSC register - Barolo Midco Limited
is controlled by Barolo Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 · source: Companies House PSC register
Ultimately controlled by Barolo Finco Limited.
6 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.
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
- Daniel Lee Teutsch Director · appointed 2025
- Paul John Galligan Director · appointed 2019
Directors past 6 years
- Paul John Galligan Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Daniel Lee Teutsch Director · appointed 2025
- Paul John Galligan Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10848559
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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