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Companies/11673335

Smart Battery Systems Limited

Other professional, scientific and technical activities n.e.c. · Cardiff

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-12 · No cessation recorded

Source record 113872397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
BG
Appointed 2026-06-30
+24 others
IS
Ian Thomas SmythCurrent director
Appointed 2026-01-28
+38 others
NJ
Neil JordanCurrent secretary
Appointed 2024-12-17 · 1 yr
+16 others
Show 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 2021-03-31 · 4 yrs · Director
CM
Craig McginnResigned secretary
Resigned 2018-11-12 · 6 yrs
DT
David ThompsonResigned director
Resigned 2018-11-12 · 2 yrs · Director
AF
Alan FoyResigned director
Resigned 2018-11-12 · 3 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