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Company

TOM Smart 2024 LTD

TOM Smart 2024 LTD is an active UK company (number 04687068), incorporated 2003, with 1 current director, Brian Edward Hawthorn. Source: Companies House, updated 4th October 2026.

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

Network

The large node is TOM Smart 2024 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Thomas Smart 2024-2025 Director View profile
  2. Edward William Gardner 2003-2003 Director View profile
  3. Alex Hucker 2003-2006 Director View profile
  4. Sally Hucker 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/2003

Ownership

Owned by (2) 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.

  • Brian Edward Hawthorn
    50-75% shares · notified 2025-11-28
  • Thomas Smart ceased 2025-11-28
    75-100% shares · notified 2024-03-20 - confirmed: also a director of this company

Group

  1. TOM Smart 2024 LTD is controlled by Brian Edward Hawthorn
    Evidence
    active 50-75% shares · notified 2025-11-28 · source: Companies House PSC register

Ultimately controlled by Brian Edward Hawthorn.

2 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
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

1 directors on the board

19.4y median 19.4y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

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

Record details
Company number
04687068
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