Company · Sheffield
SMH Management Services 2 Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Stephen James Fern 2025-2026 View profile
- Barry John Robinson 2024-2025 View profile
- Richard Weston Hill 2024-2024 View profile
- William Joseph Skinner 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 04/09/2024
- Registered office
- Sheffield
- Previous names
- Zinc Midco 2 Limited (until 03/01/2025)
Hamsard 3786 Limited (until 10/10/2024)
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.
- SMH Management Services 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 - Squire Patton Boggs Directors Limited ceased 2024-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04
Group
- SMH Management Services 2 Limited
is controlled by SMH Management Services 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 · source: Companies House PSC register - SMH Management Services 1 Limited
is controlled by SMH Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 · source: Companies House PSC register - SMH Topco Limited
is controlled by Phoenix Equity Partners Group Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2024-10-09 · source: Companies House PSC register - Phoenix Equity Partners Group Limited
is controlled by David Burns
Evidence
ceased significant influence · notified 2016-07-01, ceased 2025-10-31 · source: Companies House PSC register
Ultimately controlled by David Burns.
74 other companies in this group
- Phoenix Equity Partners Limited Partnership 2006
- Prime Noteco Limited
- Futuremeds Midco 2 Limited
- Cybanetix Midco 1 Limited
- Sandcastle Midco Limited
- Phoenix Equity Nominees Limited
- Knight Midco 2 Limited
- Envisage Finance Limited
- Sandcastle Holdco Limited
- London Gynaecology Services Limited
- Phoenix Fund Trustee Limited
- Sandcastle Bidco Limited
- Setfords Midco Limited
- Setfords Management Services Limited
- Phoenix Equity Partners 2010 GP, L.P.
- Envisage Healthcare Limited
- Futuremeds Topco Limited
- Prime Midco Limited
- Pride Topco Limited
- Prime Retail Technology Event Limited
- Prime Bidco Limited
- Envisage Management Limited
- Broden Media Limited
- Pride Midco 1 Limited
- Project Century Bidco Limited
- Phoenix Thistle General Partner Limited
- Musto Midco Limited
- SMH Topco Limited
- Pride Midco 2 Limited
- Ignite Prime Topco Limited
- London Gynaecology Intermediary Limited
- Futuremeds Midco 1 Limited
- Ignite Prime Midco Limited
- Envisage Healthcare Group Limited
- Cybanetix Midco 2 Limited
- Phoenix Equity Partners Group Limited
- Setfords Technology Solutions LTD
- Musto Bidco Limited
- Ignite Prime Bidco Limited
- Setfords Interco Limited
- Envisage Dental Group Limited
- SMH Management Services Limited
- Universally Speaking Limited
- Project Salt Topco Limited
- Futuremeds Bidco Limited
- Universally Speaking Topco Limited
- Cybanetix Topco Limited
- SMH Management Services 1 Limited
- Nineteen Group Limited
- Prime ESS 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
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.
1 directors on the board
- Jonathon Mark Dickens Director · appointed 2024
Left in the last 12 months
- Stephen James Fern Director · appointed 2025 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15934955
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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