# SMI Group Limited

## Details

- **Company number:** [03779287](https://find-and-update.company-information.service.gov.uk/company/03779287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 1999
- **Registered office:** GROUND FLOOR, INDIA HOUSE, CURLEW STREET, LONDON, SE1 2ND
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [SAE Media Group Limited](/group/33313) (2 companies)


## Previous names

- SMI (Group) Limited (until 2 Dec 2016)
- SMI Group Limited (until 24 Oct 2014)
- SMI Milsatcom Limited (until 13 Jan 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MH SECRETARIES LIMITED | corporate-secretary | 24 May 1999 | 6 Mar 2000 |
| MH DIRECTORS LIMITED | corporate-director | 24 May 1999 | 6 Mar 2000 |
| ORMAN, James Richard | director | 6 Mar 2000 | 16 Mar 2001 |
| CK CORPORATE SERVICES LIMITED | corporate-secretary | 6 Mar 2000 | 12 Jun 2001 |
| GLOVER, Ashley Mark | director | 6 Mar 2000 | 4 Feb 2005 |
| ORMAN, Madeleine Sophie | director | 6 Mar 2000 | 4 Feb 2005 |
| ADKINS, Andrew | director | 4 Feb 2005 | 20 Jun 2005 |
| JAMES, Michael John | director | 12 Jun 2001 | 20 Jun 2005 |
| SHEPHERD, Andrew Michael | director | 6 Mar 2000 | 20 Jun 2005 |
| WHENSLEY, Anne | director | 4 Feb 2005 | 21 Jun 2005 |
| KIELY, Ann Maria | director | 4 Feb 2005 | 21 Jun 2005 |
| ARMOUR, Douglas William | secretary | 12 Jun 2001 | 31 Aug 2005 |
| GLOVER, Ashley Mark | director | 20 Jun 2005 | 29 Sep 2010 |
| HARRISON CLARK (SECRETARIAL) LTD | corporate-secretary | 1 Feb 2006 | 1 Feb 2020 |
| ORMAN, Madelaine Sophie | director | 20 Jun 2005 | 1 Feb 2020 |
| BUTLER, Dale | director | 12 Jun 2001 | 1 Feb 2020 |
| BUTLER, Dale | director | 4 Feb 2021 | 31 Dec 2021 |
| VENKATESH, Raman | director | 1 Feb 2020 | 14 Nov 2022 |
| IVES, Philip Thomas Whitton | director | 13 Mar 2023 | 12 Jul 2024 |
| DOTY, Peter William | director | 18 Jun 2025 |  |
| DIXON, Miles Owen | director | 19 Jan 2022 |  |
| PRAMBERGER, Joseph | director | 1 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sae Media Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,375,210 | £660,023 | 50 |
| 31 Dec 2023 | £1,331,596 | £724,132 | 39 |
| 31 Dec 2022 | £871,777 | £908,327 | 33 |
| 31 Dec 2021 | £1,475,889 | £1,247,628 | 38 |
| 31 Dec 2020 | £1,385,308 | £506,300 | 43 |
| 31 Aug 2019 | £1,570,387 | £2,550,705 | - |
| 31 Aug 2015 | £543,631 | £708,941 | - |



## Owned by

SMI Group Limited → [SAE Media Group Limited](/company/07154888)



## Controls

- [SMI Conferences Limited](/company/02883832) (02883832)




## Companies at the same address

- [SAE Media Group Limited](/company/07154888) (07154888)
- [SMI Conferences Limited](/company/02883832) (02883832)