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Companies/11259975

Smyle Creative Group Limited

Activities of other holding companies n.e.c. · Hailsham

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Project Elm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-01 · No cessation recorded

Source record 127559908
Show 1 ceased record
RM
Mr Richard David MorrisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-16 · Ceased 2018-04-30

Source record 134029725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AS
Amarjit SohpalCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+15 others
MP
Michael PriorCurrent secretary
Appointed 2024-07-01 · 2 yrs
+14 others
Show 15 historical appointments
JH
James HowellResigned secretary
Resigned 2024-03-08
LM
Lan MaResigned secretary
Resigned 2023-10-18
SW
Stephen WatfordResigned director
Resigned 2023-10-18 · Group Chief Financial Officer
KO
Keith O LoughlinResigned secretary
Resigned 2023-08-04
PW
Paul WoolleyResigned director
Resigned 2021-10-14 · 2 yrs · Director
CW
Christopher WrightResigned secretary
Resigned 2019-10-03 · 3 yrs
KO
Keith O LoughlinResigned director
Resigned 2019-10-03 · 4 yrs · Ceo
CW
Christopher WrightResigned director
Resigned 2019-10-03 · 3 yrs · Finance Director
DD
David DewhurstResigned director
Resigned 2019-01-28 · Finance Director
AD
Andrew Dawson WillsResigned director
Resigned 2018-04-30 · 6 yrs · Live Event Production
DT
Dominic Thomas SmithResigned director
Resigned 2018-04-30 · 6 yrs · Director
RS
Richard StaintonResigned director
Resigned 2018-04-30 · 6 yrs · Ceo
MM
Matthew MargetsonResigned director
Resigned 2018-04-30 · 6 yrs · Innovation Director
CL
Chad Lion CachetResigned director
Resigned 2018-04-30 · 1 yr · Director
RM
Richard MorrisonResigned director
Resigned 2018-03-16 · Investment Executive

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active