Salesmaster Holdings Limited
Company 13044613 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.
2 directors on the board
- Timothy Owen Smith Director · appointed 2024
- Jakub Rostinsky Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Timothy Owen Smith Director · appointed 2024
- Jakub Rostinsky Director · appointed 2025
Left in the last 12 months
- Anthony David Johnson Director · appointed 2024 · resigned 2025
- Craig Robert Duff Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Automotive Transformation Group Limited 2 shared directors
- Autofutura Limited 2 shared directors
- Chrysalis Solmotive Limited 2 shared directors
- Salesmaster UK Limited 2 shared directors
- Autofutura Holdings Limited 2 shared directors
- Chrysalis KEY2KEY Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13044613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2020 |
| Address | VINTERS BUSINESS PARK MAIDSTONE STUDIOS, NEW CUT ROAD, MAIDSTONE, KENT, ME14 5NZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- George Roger Oscroft ceased 2021-07-16
50-75% shares, 50-75% voting, appoints directors · notified 2020-11-26 - Automotive Transformation Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Salesmaster UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09
Officers (14)
- Jakub Rostinsky Director · appointed 2025
- Timothy Owen Smith Director · appointed 2024
Show 12 former officers
- Anthony David Johnson Director · appointed 2024 · resigned 2025
- Craig Robert Duff Director · appointed 2024 · resigned 2026
- Simon James Upton Director · appointed 2021 · resigned 2024
- Giles Spencer Smith Director · appointed 2021 · resigned 2024
- Richard John Forman Director · appointed 2021 · resigned 2021
- Anthony John Bailey Director · appointed 2021 · resigned 2021
- George Roger Oscroft Director · appointed 2021 · resigned 2021
- Andrew Francis Dick Director · appointed 2021 · resigned 2021
- Christopher George Stott Director · appointed 2021 · resigned 2024
- Anne Lesley Oscroft Director · appointed 2021 · resigned 2021
- Jennifer Oscroft Director · appointed 2020 · resigned 2021
- Clive Gear Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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