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Companies/08638655

Piano Smithfield Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
CU
Mr Christian Ulf-HansenIndividual
Shares: over 25%, up to 50%

Notified 2026-01-01 · No cessation recorded

Source record 127977129
RM
Mr Robert MckieIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · No cessation recorded

Source record 128281685
Show 2 ceased records
JS
Mr James Roy SayerIndividual
Shares: over 25%, up to 50%

Notified 2022-11-01 · Ceased 2024-07-08

Source record 126490367
AS
Mr Adrian Peter SchoutenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-10

Source record 132904505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
CU
Christian Ulf-HansenCurrent director
Appointed 2025-12-01
RM
Robert MckieCurrent director
Appointed 2018-03-05 · 8 yrs · Director
+13 others
RM
Robert MckieCurrent secretary
Appointed 2015-09-03 · 11 yrs
Show 2 historical appointments
JS
James SayerResigned director
Resigned 2021-11-01 · 2 yrs · Musical / Creative Director
AS
Adrian SchoutenResigned director
Resigned 2013-08-06 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active