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Governance Register

Company Liquidation

Smartshots Limited

Smartshots Limited is a UK company (number 05128936, status: liquidation), incorporated 2004, with 1 current director, Gregory Aidan Whelan. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Smartshots Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Chettleburghs Limited 2004-2004 Corporate-director View profile
  2. Anova Secretarial Services Limited 2014-2014 Corporate-secretary View profile
  3. RT Secretarial Limited 2005-2014 Corporate-secretary View profile
  4. Angela Maria Davis 2004-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2004

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. Smartshots Limited is controlled by Gregory Aidan Whelan
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Gregory Aidan Whelan.

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.

1 directors on the board

22.2y median 22.2y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
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
05128936
Status
Liquidation
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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