Sienna Bidco Limited
Company 15311159 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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 2026 · resigned 2026
- Yimei Luo Director · appointed 2024 · resigned 2026
- Nicolas Gilles Macke Director · appointed 2025 · resigned 2026
- Aadhaar Mehra Director · appointed 2023 · resigned 2026
- Ana Maria Vasiu Director · appointed 2025 · resigned 2026
- Andrew Michael Furze Director · appointed 2023 · 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
- Salisbury Topco Limited 2 shared directors
- Salisbury Midco Limited 2 shared directors
- Salisbury Debtco Limited 2 shared directors
- Salisbury Parentco Limited 2 shared directors
- Salisbury Bidco Limited 2 shared directors
- SMA Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15311159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2023 |
| Address | PRENNAU HOUSE COPSE WALK, PONTPRENNAU, CARDIFF, CF23 8XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sienna Midco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smart Metering Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-25
Officers (10)
- Richard Rose Director · appointed 2026
- Ian Thomas Smyth Director · appointed 2026
- Neil Jordan Secretary · appointed 2026
Show 7 former officers
- Sean Allan West Director · appointed 2026 · resigned 2026
- Timothy James Mortlock Director · appointed 2025 · resigned 2026
- Nicolas Gilles Macke Director · appointed 2025 · resigned 2026
- Ana Maria Vasiu Director · appointed 2025 · resigned 2026
- Yimei Luo Director · appointed 2024 · resigned 2026
- Aadhaar Mehra Director · appointed 2023 · resigned 2026
- Andrew Michael Furze Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record