Company
Smart Media Group LTD
Smart Media Group LTD is an active UK company (number 13228604), incorporated 2021, with 9 current directors including John Mclaren Wallace and Mark Mcdonald. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- John Mclaren WallaceDirector · since 2026
- Mark McdonaldDirector · since 2026
- David MccallumDirector · since 2026
- Alexander Anthony CordleDirector · since 2026
- Mark Philip Leon ClanceyDirector · since 2026
- Stephen John WhiteDirector · since 2026
- Max Ralph PercyDirector · since 2024
- Mark Campbell CatterallDirector · since 2021
- Iain Campbell CatterallDirector · since 2021
- Audrey CatterallSecretary · since 2026
Previous officers 2
- Audrey Gibb Catterall 2021-2026 View profile
- Gillian Thompson 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/2021
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.
- Mark Campbell Catterall
50-75% shares, 50-75% voting, appoints directors · notified 2021-02-26
Group
- Smart Media Group LTD
is controlled by Mark Campbell Catterall
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register
Ultimately controlled by Mark Campbell Catterall.
12 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
- £563
- Total assets
- £935,725
- Cash
- £644,220
- Employees
- 24
- Turnover
- £6,087,796
- Profit/loss
- £351,595
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
9 directors on the board
- Mark Campbell Catterall Director · appointed 2021
- Iain Campbell Catterall Director · appointed 2021
- Max Ralph Percy Director · appointed 2024
- John Mclaren Wallace Director · appointed 2026
- Alexander Anthony Cordle Director · appointed 2026
- Mark Mcdonald Director · appointed 2026
- Mark Philip Leon Clancey Director · appointed 2026
- Stephen John White Director · appointed 2026
- David Mccallum Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- David Mccallum Director · appointed 2026
Portfolio (8)
- Mark Campbell Catterall Director · appointed 2021
- Iain Campbell Catterall Director · appointed 2021
- Max Ralph Percy Director · appointed 2024
- John Mclaren Wallace Director · appointed 2026
- Alexander Anthony Cordle Director · appointed 2026
- Mark Mcdonald Director · appointed 2026
- Mark Philip Leon Clancey Director · appointed 2026
- Stephen John White Director · appointed 2026
Left in the last 12 months
- Audrey Gibb Catterall Director · appointed 2021 · resigned 2026
- Gillian Thompson Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13228604
- 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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