Network
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Who leads it
Previous officers 7
- Christopher John Farrell 2022-2024 View profile
- Kevin Kemp 2022-2026 View profile
- Caroline Billing 2009-2020 View profile
- Russell Graham Barley 2002-2022 View profile
- Kevin Malcolm Riches 2002-2004 View profile
- Gregory Hamlin Stone 2002-2022 View profile
- John Mcdonald 2002-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2002
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.
- Barstone Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Smart CT Limited
is controlled by Barstone Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Barstone Limited
is controlled by Russell Graham Barley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-03-14 · source: Companies House PSC register
Ultimately controlled by Russell Graham Barley.
10 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
- Allen John Browning Director · appointed 2024
- Andrew Rhys Morgan Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Allen John Browning Director · appointed 2024
- Andrew Rhys Morgan Director · appointed 2020
Left in the last 12 months
- Kevin Kemp Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04569616
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data