Company
Clever Adviser Technology Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Davinia Louise RogersDirector · since 2026
- George James CliffDirector · since 2023
- Nicola CornishDirector · since 2012
- Stephen De RyckeDirector · since 2009
- Henry Norman ShirmanDirector · since 2009
- Simon QuiligottiDirector · since 2009
- Colum Graham Anthony WildeDirector · since 1994
- Gary Antony RobertsSecretary · since 2009
Previous officers 6
- Patrick Markham Boughton 2020-2024 View profile
- Frank O'Donnell 2009-2010 View profile
- David Patrick Pickens 1994-1998 View profile
- Heather Margaret Swainston 1999-2009 View profile
- Jacqueline Elizabeth Ann Boyd 1998-1999 View profile
- Thomas Anthony Mcgrail 1994-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/03/1994
Ownership
Owned by (6) 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.
- Colum Graham Anthony Wilde
significant influence · notified 2016-04-06 - Gary Antony Roberts ceased 2020-12-03
significant influence · notified 2016-04-06 - Henry Norman Shirman ceased 2020-12-03
significant influence · notified 2016-04-06 - Stephen De Rycke ceased 2020-12-03
significant influence · notified 2016-04-06 - Simon Quiligotti ceased 2020-12-03
significant influence · notified 2016-04-06 - Nicola Cornish ceased 2020-12-03
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Clever Adviser Technology Limited
is controlled by Colum Graham Anthony Wilde
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Colum Graham Anthony Wilde.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,113,359
- Total assets
- £2,105,764
- Cash
- £1,669,491
- Employees
- 0.23
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£415,332
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
7 directors on the board
- Davinia Louise Rogers Director · appointed 2026
- Stephen De Rycke Director · appointed 2009
- Nicola Cornish Director · appointed 2012
- George James Cliff Director · appointed 2023
- Henry Norman Shirman Director · appointed 2009
- Simon Quiligotti Director · appointed 2009
- Colum Graham Anthony Wilde Director · appointed 1994
Directors past 6 years
- Stephen De Rycke Director · appointed 2009
- Nicola Cornish Director · appointed 2012
- Henry Norman Shirman Director · appointed 2009
- Simon Quiligotti Director · appointed 2009
- Colum Graham Anthony Wilde Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- Stephen De Rycke Director · appointed 2009
- Simon Quiligotti Director · appointed 2009
Portfolio (5)
- Davinia Louise Rogers Director · appointed 2026
- Nicola Cornish Director · appointed 2012
- George James Cliff Director · appointed 2023
- Henry Norman Shirman Director · appointed 2009
- Colum Graham Anthony Wilde Director · appointed 1994
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02910523
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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