The Smarter WEB Company PLC
Company 00092343 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Martin Keith Thomas Director · appointed 2026
- Andrew Simon John Webley Director · appointed 2025
- Tyler Matthew Evans Director · appointed 2025
- Randal Casson Director · appointed 2025
- Sean Edward Wade Director · appointed 2022
1.6y median 1.2y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Tyler Matthew Evans Director · appointed 2025
Portfolio (4)
- Martin Keith Thomas Director · appointed 2026
- Andrew Simon John Webley Director · appointed 2025
- Randal Casson Director · appointed 2025
- Sean Edward Wade Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Mario Visconti Director · appointed 2022 · resigned 2025
- Albert Soleiman Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 5Tech and media 3Professional services 2Business services 1Dormant 1Mining 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Smarter WEB Company Operations Limited 2 shared directors
Connected through a shared director
- Games Workshop Group PLC 1 shared director
- G S A (Environmental) Limited 1 shared director
- Power Metal Resources PLC 1 shared director
- Jasper Consultants Limited 1 shared director
- Keysford Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00092343 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/03/1907 |
| Address | 160 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4TU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Smarter WEB Company Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-24 - Squarebird Agency LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-20
Officers (27)
- Martin Keith Thomas Director · appointed 2026
- Randal Casson Director · appointed 2025
- Andrew Simon John Webley Director · appointed 2025
- Tyler Matthew Evans Director · appointed 2025
- Sean Edward Wade Director · appointed 2022
Show 22 former officers
- Albert Soleiman Director · appointed 2025 · resigned 2026
- Alexander John Barblett Director · appointed 2022 · resigned 2025
- Mario Visconti Director · appointed 2022 · resigned 2025
- Ranjeev Singh Sidhu Director · appointed 2020 · resigned 2022
- Stuart James Langelaan Director · appointed 2016 · resigned 2020
- Matthew Benjamin Turney Director · appointed 2016 · resigned 2022
- Kipling, David Glyn, Professor Director · appointed 2016 · resigned 2017
- Nilesh Kumar Jagatia Director · appointed 2013 · resigned 2016
- Curzon Corporate Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2017
- Jason Drummond Director · appointed 2013 · resigned 2016
- Richard John Woodbridge Director · appointed 2012 · resigned 2013
- Kevin David Jackson Director · appointed 2011 · resigned 2013
- Oliver Fattal Director · appointed 2011 · resigned 2016
- Desmond Lawrence Bloom Director · appointed 2011 · resigned 2012
- Baron Bloom Director · appointed 2011 · resigned 2012
- Aubrey John Lilley Director · appointed 2003 · resigned 2011
- Valerie Jean Beeny Director · appointed 2002 · resigned 2013
- Raymond Owen Nash Director · resigned 2003
- John Atkinson Director · resigned 2008
- Beryl Ann Horsham Secretary · resigned 2002
- Barrie Stewart Walker Director · resigned 2000
- John Bernard Alexander Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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