Smallworldwide Limited
Company 02292791 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GE Vernova Electrification Software UK Limited 3 shared directors
- Water Lane Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02292791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1988 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- General Electric Company ceased 2024
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (37)
- Brian Scott Miller Director · appointed 2023
- Huibert Cornelis Brouwer Director · appointed 2023
- Olusegun Adebayo Akinsanya Director · appointed 2016
Show 34 former officers
- Paul Gordon Stevenson Director · appointed 2017 · resigned 2017
- Jeanette Berenice Santillan Marquez Director · appointed 2016 · resigned 2022
- Damien Clifford Wall Director · appointed 2016 · resigned 2023
- Thomas James Lundie Director · appointed 2013 · resigned 2016
- Keith Redfearn Director · appointed 2013 · resigned 2017
- Robertson, Moira Ann, Ms. Director · appointed 2010 · resigned 2013
- Peter Daryl Everett Director · appointed 2008 · resigned 2013
- Diarmaid Patrick Mulholland Director · appointed 2006 · resigned 2010
- John Joseph Keenan Director · appointed 2005 · resigned 2007
- Wake, Hilary Anne, Mrs. Director · appointed 2005 · resigned 2019
- Mark Damien Digby Director · appointed 2005 · resigned 2006
- Gwaine William Ton Director · appointed 2003 · resigned 2005
- Alyson Margaret Clark Director · appointed 2002 · resigned 2011
- Andrew Cartledge Director · appointed 2002 · resigned 2003
- Paul Nigel Daniell Director · appointed 2002 · resigned 2002
- Roderick Angus Christie Director · appointed 2002 · resigned 2004
- Stephen Bolze Director · appointed 2000 · resigned 2002
- Robert Carroll Director · appointed 2000 · resigned 2002
- John Paul Director · appointed 2000 · resigned 2002
- Martin Andrew Cartwright Director · appointed 1999 · resigned 2002
- Charles Warren Ferguson Director · appointed 1999 · resigned 2001
- Ronald Posner Director · appointed 1999 · resigned 2000
- Ian Henry Mcshane Secretary · appointed 1995 · resigned 2001
- Chittka, Wolfgang Dietrich, Diplom-Kaufmann Director · appointed 1995 · resigned 2000
- William James Martland Director · appointed 1993 · resigned 1996
- Andrew Paul Stafford Director · appointed 1993 · resigned 1999
- Peter John Roper Director · appointed 1992 · resigned 1997
- Richard Terence Green Director · resigned 2000
- David Gerard Theriault Director · resigned 1994
- Mark Diskin Director · resigned 2000
- Newell, Richard Gordon, Dr Director · resigned 2000
- Williamson, Robert Michael, Dr Secretary · resigned 1995
- Timothy Cadman Director · resigned 2000
- Hugh Mair Fingland Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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