Smart Metering Systems Limited
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSienna Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-25 · No cessation recorded
Source record 5991238People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
SW
Sean WestResigned director
Resigned 2025-08-31 · Director
NM
Nicolas MackeResigned director
Resigned 2025-03-17 · Director
AV
Ana Maria VasiuResigned director
Resigned 2025-03-11 · Director
AM
Aadhaar MehraResigned director
Resigned 2024-05-23 · 1 yr · Investment Professional
YL
Yimei LuoResigned director
Resigned 2024-03-22 · 1 yr · Director
AF
Andrew FurzeResigned director
Resigned 2024-03-22 · 1 yr · Director
MW
Mike WinkelResigned director
Resigned 2023-06-06 · Company Director
GB
Gail BlainResigned director
Resigned 2022-12-01 · 2 yrs · Director
GU
Gavin UrwinResigned director
Resigned 2021-03-31 · 1 yr · Chief Financial Officer
JR
James RichardsResigned director
Resigned 2020-04-23 · 3 yrs · Director
TM
Timothy MortlockResigned director
Resigned 2019-09-17 · 6 yrs · Director
RL
Ruth LeakResigned director
Resigned 2019-05-29 · 4 yrs · Director
KO
Kelly OlsenResigned director
Resigned 2018-01-24 · Director
DT
David ThompsonResigned director
Resigned 2017-09-11 · 3 yrs · Finance Director
DH
David HarrisResigned director
Resigned 2017-03-21 · Finance Director
CM
Craig McginnResigned secretary
Resigned 2016-11-25 · 8 yrs
DM
Donald MacdiarmidResigned director
Resigned 2014-04-14 · 6 yrs · Company Director
MG
Miriam GreenwoodResigned director
Resigned 2014-02-01 · 10 yrs · Non-Executive Director
PD
Paul DollmanResigned director
Resigned 2013-11-06 · 2 yrs · Accountant
GM
Glen MurrayResigned secretary
Resigned 2011-05-17 · 5 yrs
NC
Nigel ChristieResigned director
Resigned 2011-05-01 · 2 yrs · Company Director
KL
Kevin LyonResigned director
Resigned 2011-05-01 · 2 yrs · Company Director
GM
Glen MurrayResigned director
Resigned 2011-01-01 · 6 yrs · Financial Director
BW
Brian WilsonResigned director
Resigned 2010-06-24 · Non-Executive Director
PG
Paul GregoryResigned director
Resigned 2010-06-05 · Non-Executive Director
TA
Thomas AllisonResigned director
Resigned 2010-04-08 · Company Chairman
AF
Alan FoyResigned secretary
Resigned 2009-12-24 · 1 yr
AF
Alan FoyResigned director
Resigned 2009-12-24 · 12 yrs · None
ST
Stephen TimoneyResigned director
Resigned 2009-12-24 · 3 yrs · None
AM
Angus MacleodResigned director
Resigned 2009-10-27 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active