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Who leads it
Previous officers 11
- Sean Allan West 2025-2026 View profile
- Timothy James Mortlock 2025-2026 View profile
- Thomas Thorp 2025-2025 View profile
- Lee Anthony Belfield 2023-2024 View profile
- Richard Lee Rose 2021-2025 View profile
- Mark George Cresswell 2021-2025 View profile
- Ekaterina Romashkan 2021-2023 View profile
- Christian Alexander Scott-Mackenzie 2021-2025 View profile
- Stefano Brugnolo 2020-2025 View profile
- Stuart David Gray 2020-2021 View profile
- Andrew Toby Smith 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/2020
Ownership
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.
- SMA Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08
Group
- SMA Bidco Limited
is controlled by SMA Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-08 · source: Companies House PSC register - SMA Midco Limited
is controlled by SMA Debtco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-24 · source: Companies House PSC register - SMA Debtco Limited
is controlled by SMA Parentco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-16 · source: Companies House PSC register - SMA Parentco Limited
is controlled by SMA Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-16 · source: Companies House PSC register - SMA Topco Limited
is controlled by Cyrus Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-07 · source: Companies House PSC register - Cyrus Bidco Limited
is controlled by Sienna Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14 · source: Companies House PSC register
Ultimately controlled by Sienna Midco 2 Limited.
42 other companies in this group
- SMS Energy Connections Limited
- Heat Rhight Limited
- SMS Asset Management Limited
- SC529452
- 12644209
- Salisbury Bidco Limited
- Smart Meter Assets 1 LTD
- Horizon Water Infrastructure Limited
- SMA Parentco Limited
- SMA Topco Limited
- Horizon Energy Ventures Limited
- SMS Energy Services Limited
- Salisbury Debtco Limited
- Sienna Bidco Limited
- 12475580
- Salisbury Midco Limited
- SMA Midco Limited
- SMS Utilities Academy Limited
- Ukma (AF) Limited
- Droylsden Metering Services Limited
- Salisbury Topco Limited
- Smart Battery Systems Limited
- Metering Limited
- SMS Data Services Limited
- HGS Metering Limited
- Sienna Midco 3 Limited
- Metis Energy Limited
- CH4 GAS Utility and Maintenance Services Limited
- Smart Metering Systems Limited
- Salisbury Parentco Limited
- SMA Debtco Limited
- SMS Mapco 1 Limited
- SMS Meter Assets Limited
- EO Infraco 1 LEN Limited
- SMS Corporate Services Limited
- Qton Solutions Limited
- Trojan Utilities Limited
- Cyrus Bidco Limited
- 08627310
- Horizon Energy Infrastructure Limited
- SMS Data Management Limited
- Sienna Midco 2 Limited
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 for researchers
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
- Ian Thomas Smyth Director · appointed 2026
- Richard Rose Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ian Thomas Smyth Director · appointed 2026
- Richard Rose Director · appointed 2026
Left in the last 12 months
- Timothy James Mortlock Director · appointed 2025 · resigned 2026
- Sean Allan West Director · appointed 2025 · resigned 2026
- Thomas Thorp Director · appointed 2025 · resigned 2025
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
- 12866267
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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