Sma Topco Limited
Other business support service activities n.e.c. · Cardiff
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCyrus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-07 · No cessation recorded
Source record 120152942Show 1 ceased record
Maui Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-04 · Ceased 2021-04-07
Source record 114706946People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalNJ
Neil JordanCurrent secretary
Appointed 2025-07-19 · 1 yr
Show 20 historical appointments
SW
Sean WestResigned director
Resigned 2025-08-31 · Director
AV
Ana Maria VasiuResigned director
Resigned 2025-06-03 · Director
TM
Timothy MortlockResigned director
Resigned 2025-06-03 · Director
NM
Nicolas MackeResigned director
Resigned 2025-03-17 · Director
AM
Aadhaar MehraResigned director
Resigned 2025-02-07 · Director
YL
Yimei LuoResigned director
Resigned 2025-02-07 · Director
AF
Andrew FurzeResigned director
Resigned 2025-02-07 · Director
TT
Thomas ThorpResigned director
Resigned 2024-10-28 · 1 yr · Ceo
JS
Jeff StudholmeResigned director
Resigned 2024-10-28 · Director
PS
Philip ShawResigned director
Resigned 2024-10-28 · Chief Operating Officer
NH
Nicholas HorlerResigned director
Resigned 2024-10-28 · Director
SG
Simon GrayResigned director
Resigned 2024-10-28 · Director
LB
Lee BelfieldResigned director
Resigned 2023-10-24 · Company Director
RR
Richard RoseResigned director
Resigned 2021-09-16 · 3 yrs · Director
ER
Ekaterina RomashkanResigned director
Resigned 2021-05-12 · 2 yrs · Investment Director, Infrastructure
CS
Christian Scott MackenzieResigned director
Resigned 2021-05-12 · 3 yrs · Director
MC
Mark CresswellResigned director
Resigned 2021-05-12 · 3 yrs · Director
AS
Andrew SmithResigned director
Resigned 2020-09-04 · Partner
SG
Stuart GrayResigned director
Resigned 2020-09-04 · Partner
SB
Stefano BrugnoloResigned director
Resigned 2020-09-04 · 4 yrs · Partner
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active