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Governance Register

Company

Smart Analytics Limited

Smart Analytics Limited is an active UK company (number 04127933), incorporated 2000, with 2 current directors, Dr Kelly Jane Harris and Alister David Harris. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Mark Edward Horsey 2019-2019 Director View profile
  2. Colin James Rutter 2019-2019 Director View profile
  3. Robert Kenneth Campbell Munro 2016-2019 Director View profile
  4. Michael Jon Gordon 2016-2019 Director View profile
  5. Laura Woodward 2009-2015 Director View profile
  6. Timothy Easton 2004-2008 Director View profile
  7. Lawrence Harding 2003-2013 Director View profile
  8. Mark Chamberlain 2001-2026 Director View profile
  9. Marilyn Ann Colclough 2001-2016 Director View profile
  10. John Edgar Jennings 2001-2009 Director View profile
  11. Guy James Colclough 2001-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/12/2000

Ownership

Owned by (1) 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.

Group

  1. Smart Analytics Limited is controlled by Smart Analytics Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Smart Analytics Holdings Limited is controlled by Software Acquisitions LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-01 · source: Companies House PSC register
  3. Software Acquisitions LTD is controlled by Mark Chamberlain
    Evidence
    active 25-50% shares · notified 2019-03-27 · source: Companies House PSC register

Ultimately controlled by Mark Chamberlain.

4 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.

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.

2 directors on the board

3.7y median 3.7y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 5Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04127933
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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