Smart4 Limited
Company 03091059 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.
2 directors on the board
- Philip John Jemmett Director · appointed 1996
- Anthony David Baker Director · appointed 2014
Directors past 6 years
- Philip John Jemmett Director · appointed 1996
- Anthony David Baker Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Anthony David Baker Director · appointed 2014
Portfolio (1)
- Philip John Jemmett Director · appointed 1996
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Elmgrove Investments Limited 1 shared director
- Firecrest Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03091059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1995 |
| Address | 36 LEXINGTON STREET, LONDON, W1F 0LJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Philip John Jemmett
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Anthony David Baker
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ian David Rusbridge ceased 2018-08-31
significant influence · notified 2016-04-06
Officers (5)
- Anthony David Baker Director · appointed 2014
- Philip John Jemmett Director · appointed 1996
Show 3 former officers
- Ian David Rusbridge Director · appointed 2014 · resigned 2018
- Fiona Jane Smart Secretary · appointed 1995 · resigned 1996
- Stephen John Smart Secretary · appointed 1995 · resigned 2012
Directors and officers on the Companies House record, current and former.
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