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Company

SMY Holdings Limited

SMY Holdings Limited is an active UK company (number 14634711), incorporated 2023, with 3 current directors including Marie Zoe Beaugrand and Guillaume Philippe Bruno Caroit. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 4

  1. Daniel JüRgens Mestre 2025-2026 Director View profile
  2. Gelbert-Maury, Jean-Philippe, M 2025-2025 Director View profile
  3. Michelle Yvette Bourne 2023-2025 Director View profile
  4. Stephen Paul Wake 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/2023

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.

Group

  1. SMY Holdings Limited is controlled by Stephen Paul Wake
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2023-02-02, ceased 2025-01-15 · source: Companies House PSC register

Ultimately controlled by Stephen Paul Wake.

3 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
£340,146
Total assets
£340,146
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

1.2y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Professional services 24Finance 10Business services 3Construction 3Retail and trade 3Manufacturing 2Other services 2

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
14634711
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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