SMART METERING SYSTEMS LIMITED

SMART METERING SYSTEMS LIMITED is a Ltd currently active, incorporated on 2009-10-27. There are 3 active officer(s) on record. 7 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

267% board churn in the last 12 months — significant instability.

Recent board changes

GRUNFELD, Benjamin James Ellis· Director
Appointed 2026-06-30
WEST, Sean Allan· Director
Resigned 2026-06-30
MORTLOCK, Timothy James· Director
Resigned 2026-01-29
SMYTH, Ian Thomas· Director
Appointed 2026-01-28

JORDAN, Neil

Secretary

Active

Appointed: 2024-12-17

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GRUNFELD, Benjamin James Ellis

Director

Active

Appointed: 2026-06-30
Nationality: British,Canadian
Residence: England
Born: 01/1981

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SMYTH, Ian Thomas

Director

Active

Appointed: 2026-01-28
Nationality: British
Residence: England
Born: 11/1970

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FOY, Alan Henry

Secretary

Resigned

Appointed: 2009-12-24
Resigned: 2011-05-17
Nationality: British

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MCGINN, Craig Alan

Secretary

Resigned

Appointed: 2016-11-25
Resigned: 2024-12-17

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MURRAY, Glen

Secretary

Resigned

Appointed: 2011-05-17
Resigned: 2016-11-25
Nationality: British

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ALLISON, Thomas Eardley

Director

Resigned

Appointed: 2010-04-08
Resigned: 2011-03-31
Nationality: British
Residence: Scotland
Born: 03/1948

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BISSETT, Graeme

Director

Resigned

Appointed: 2016-06-01
Resigned: 2024-04-25
Nationality: British
Residence: United Kingdom
Born: 02/1958

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BLAIN, Gail Elizabeth

Director

Resigned

Appointed: 2022-12-01
Resigned: 2025-08-31
Nationality: British
Residence: United Kingdom
Born: 03/1982

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CHRISTIE, Nigel Bryan

Director

Resigned

Appointed: 2011-05-01
Resigned: 2014-04-14
Nationality: British
Residence: United Kingdom
Born: 12/1948

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DOLLMAN, Paul Bernard

Director

Resigned

Appointed: 2013-11-06
Resigned: 2016-05-26
Nationality: British
Residence: Scotland
Born: 08/1956

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FOY, Alan Henry

Director

Resigned

Appointed: 2009-12-24
Resigned: 2022-02-28
Nationality: British
Residence: Scotland
Born: 10/1966

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FURZE, Andrew Michael

Director

Resigned

Appointed: 2024-03-22
Resigned: 2026-01-15
Nationality: British
Residence: United Kingdom
Born: 07/1986

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GREENWOOD, Miriam Valerie

Director

Resigned

Appointed: 2014-02-01
Resigned: 2024-04-25
Nationality: British
Residence: United Kingdom
Born: 04/1954

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GREGORY, Paul Duncan

Director

Resigned

Appointed: 2010-06-05
Resigned: 2011-03-31
Nationality: British
Residence: Scotland
Born: 12/1954

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HARRIS, David William

Director

Resigned

Appointed: 2017-03-21
Resigned: 2017-07-31
Nationality: British
Residence: Scotland
Born: 01/1972

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LEAK, Ruth Margaret

Director

Resigned

Appointed: 2019-05-29
Resigned: 2024-03-22
Nationality: British
Residence: England
Born: 08/1968

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LUO, Yimei

Director

Resigned

Appointed: 2024-03-22
Resigned: 2026-01-15
Nationality: British
Residence: England
Born: 03/1987

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LYON, Kevin John

Director

Resigned

Appointed: 2011-05-01
Resigned: 2013-11-06
Nationality: British
Residence: Scotland
Born: 10/1961

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MACDIARMID, Donald William

Director

Resigned

Appointed: 2014-04-14
Resigned: 2020-06-23
Nationality: British
Residence: Scotland
Born: 02/1961

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MACKE, Nicolas Gilles

Director

Resigned

Appointed: 2025-03-17
Resigned: 2026-01-16
Nationality: French
Residence: England
Born: 05/1986

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MACLEOD, Angus George

Director

Resigned

Appointed: 2009-10-27
Resigned: 2009-12-24
Nationality: British
Residence: Scotland
Born: 12/1974

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MEHRA, Aadhaar

Director

Resigned

Appointed: 2024-05-23
Resigned: 2026-01-15
Nationality: British
Residence: United Kingdom
Born: 08/1995

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MORTLOCK, Timothy James

Director

Resigned

Appointed: 2019-09-17
Resigned: 2026-01-29
Nationality: British
Residence: United Kingdom
Born: 09/1976

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MURRAY, Glen

Director

Resigned

Appointed: 2011-01-01
Resigned: 2017-03-21
Nationality: British
Residence: Scotland
Born: 12/1967

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OLSEN, Kelly Julia

Director

Resigned

Appointed: 2018-01-24
Resigned: 2018-10-17
Nationality: British
Residence: United Kingdom
Born: 04/1966

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RICHARDS, James Craig

Director

Resigned

Appointed: 2020-04-23
Resigned: 2024-03-22
Nationality: British
Residence: England
Born: 06/1972

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THOMPSON, David

Director

Resigned

Appointed: 2017-09-11
Resigned: 2021-03-31
Nationality: Scottish
Residence: Scotland
Born: 11/1976

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TIMONEY, Stephen Paul

Director

Resigned

Appointed: 2009-12-24
Resigned: 2013-05-28
Nationality: British
Residence: United Kingdom
Born: 02/1965

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URWIN, Gavin

Director

Resigned

Appointed: 2021-03-31
Resigned: 2022-12-01
Nationality: British
Residence: United Kingdom
Born: 02/1977

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VASIU, Ana Maria

Director

Resigned

Appointed: 2025-03-11
Resigned: 2026-01-16
Nationality: Romanian
Residence: United Kingdom
Born: 07/1992

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WEST, Sean Allan

Director

Resigned

Appointed: 2025-08-31
Resigned: 2026-06-30
Nationality: British
Residence: United Kingdom
Born: 04/1977

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WILSON, Brian David Henderson

Director

Resigned

Appointed: 2010-06-24
Resigned: 2011-03-31
Nationality: British
Residence: Scotland
Born: 12/1948

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WINKEL, Mike

Director

Resigned

Appointed: 2023-06-06
Resigned: 2024-03-22
Nationality: German
Residence: Andorra
Born: 12/1970

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WJM DIRECTORS LIMITED

Corporate Director

Resigned

Appointed: 2009-10-27
Resigned: 2009-12-24

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