Smartt Software Limited
Company 02478683 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.
1 directors on the board
- Michael John Massey Director · appointed 2019
Directors past 6 years
- Michael John Massey Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Compsoft Limited 1 shared director
- Clyde Computing Limited 1 shared director
- Compsoft (Holdings) Limited 1 shared director
- Massey Technology Limited 1 shared director
- EQ Software Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02478683 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1990 |
| Address | 64 FLEET ROAD, FARNBOROUGH, GU14 9RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Frank Lamacraft ceased 2019-01-01
25-50% shares · notified 2016-04-06 - Lynne Patricia Nardell ceased 2018-02-12
50-75% shares · notified 2016-04-06 - George Philip Nardell ceased 2019-01-01
50-75% shares, 50-75% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2018-02-12 - Compsoft Limited
75-100% shares · notified 2019-01-01
Officers (6)
- Michael John Massey Director · appointed 2019
Show 5 former officers
- Douglas Charles Melhuish-Hancock Secretary · appointed 2019 · resigned 2025
- Lynne Patricia Nardell Director · appointed 2011 · resigned 2018
- David Frank Lamacraft Director · resigned 2019
- George Philip Nardell Secretary · resigned 2019
- Adrian Paul Dudart-Aberdeen Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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