Sms Mapco 1 Limited
Financial leasing · Cardiff
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSms Meter Assets LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-08-22 · No cessation recorded
Source record 135699336Show 1 ceased record
Smart Metering Systems PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-19 · Ceased 2024-08-22
Source record 129995639People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
SW
Sean WestResigned director
Resigned 2025-08-31 · Director
GB
Gail BlainResigned director
Resigned 2022-12-01 · 2 yrs · Director
GU
Gavin UrwinResigned director
Resigned 2021-03-31 · 1 yr · Finance Director
TM
Timothy MortlockResigned director
Resigned 2019-10-11 · 6 yrs · Director
CM
Craig McginnResigned secretary
Resigned 2017-10-19 · 7 yrs
DT
David ThompsonResigned director
Resigned 2017-10-19 · 3 yrs · Director
AF
Alan FoyResigned director
Resigned 2017-10-19 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active