Smoove Limited
Private Limited Company · Thame
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDigcom Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-19 · No cessation recorded
Source record 128689832Show 1 ceased record
Kestrel Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-06 · Ceased 2023-12-19
Source record 126417107People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalShow 20 historical appointments
JP
Joseph PepperResigned director
Resigned 2023-12-19 · 2 yrs · Chief Executive Officer
SB
Scott ButterworthResigned director
Resigned 2023-12-19 · 1 yr · Chief Financial And Growth Officer
MC
Michael CressResigned secretary
Resigned 2022-05-03 · 3 yrs
MC
Michael CressResigned director
Resigned 2022-05-03 · 3 yrs · Accountant
JW
Jesper With FogstrupResigned director
Resigned 2021-01-25 · 3 yrs · Chief Executive
OS
Oliver ScottResigned director
Resigned 2020-01-06 · 3 yrs · Commercial Director
MR
Martin RowlandResigned director
Resigned 2018-11-30 · 5 yrs · Company Director
EB
Elaine BownResigned director
Resigned 2018-06-13 · 5 yrs · Non-Executive Director
SG
Stephen GoodallResigned director
Resigned 2018-04-04 · 2 yrs · Ceo
BT
Benjamin ThompsonResigned director
Resigned 2014-11-11 · 3 yrs · Managing Director
JW
John WilliamsResigned secretary
Resigned 2014-07-07 · 7 yrs
GW
Geoffrey WicksResigned director
Resigned 2014-07-07 · 5 yrs · Director
JD
Judith DickinsonResigned director
Resigned 2011-11-22 · 2 yrs · Director
MR
Martin RowlandResigned director
Resigned 2011-01-19 · 3 yrs · Director
AW
Andrew WestonResigned director
Resigned 2011-01-19 · 10 yrs · Director
PO
Peter OppermanResigned director
Resigned 2011-01-19 · 7 yrs · None
JW
John WilliamsResigned director
Resigned 2011-01-18 · 11 yrs · Accountant
CorpOval Nominees LimitedResigned director
Resigned 2010-12-10
CorpOvalsec LimitedResigned secretary
Resigned 2010-12-10
NH
Nigel HoathResigned director
Resigned 2010-12-10 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active