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Companies/15022845

Smarter Services Group Limited

Activities of other holding companies n.e.c. · Sunbury-On-Thames

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Key Capital Partners Ix (Nominees) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-17 · No cessation recorded

Source record 210995387
JS
Mr Jason Mark SouthwellIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-08-31 · No cessation recorded

Source record 196243767
EO
Miss Ella OatesIndividual
Shares: over 25%, up to 50%

Notified 2023-08-31 · No cessation recorded

Source record 200094311
Show 1 ceased record
Key Capital Partners (Nominees) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-07-24 · Ceased 2025-03-17

Source record 203951650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
JS
Jason SouthwellCurrent director
Appointed 2023-08-31 · 3 yrs · Director
+6 others
PD
Philip DuquenoyCurrent director
Appointed 2023-07-24 · 3 yrs · Investment Manager
+20 others

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active