AIM Smarter Limited
Company 05225734 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
- Drew David Whibley Director · appointed 2025
- Deborah Wilkinson Director · appointed 2020
3.5y median 3.5y
average tenure
6.3y
longest tenure
Directors past 6 years
- Deborah Wilkinson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Drew David Whibley Director · appointed 2025
- Deborah Wilkinson Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Graham Mark Thomas Feltham Director · appointed 2021 · resigned 2025
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.
Professional services 6Tech and media 6Retail and trade 2
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.
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.
Related organisations
- The Advertising Products Group Limited 2 shared directors
- Boxcam Limited 2 shared directors
- Altitude Group PLC 2 shared directors
- Promoserve Business Systems Limited 2 shared directors
- Customer Focus Exhibitions Limited 2 shared directors
- Customer Focus Interactive Imaging LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05225734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2004 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Boxcam Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 - Altitude Group PLC ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Customer Focus Exhibitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Officers (20)
- Drew David Whibley Director · appointed 2025
- Deborah Wilkinson Director · appointed 2020
Show 18 former officers
- Graham Mark Thomas Feltham Director · appointed 2021 · resigned 2025
- Graeme Bernard Couturier Director · appointed 2018 · resigned 2021
- Neil Hornby Secretary · appointed 2017 · resigned 2018
- Shaun Raymond Parker Director · appointed 2016 · resigned 2018
- Richard Anthony Sowerby Director · appointed 2015 · resigned 2017
- Carr-Hill Limited Corporate-secretary · appointed 2014 · resigned 2017
- Victoria Ann Robinson Director · appointed 2011 · resigned 2016
- Victoria Ann Robinson Secretary · appointed 2011 · resigned 2014
- Martin Varley Director · appointed 2011 · resigned 2020
- David Robert Smith Secretary · appointed 2009 · resigned 2011
- Richard Craig Alan Slater Director · appointed 2009 · resigned 2009
- Timothy James Sykes Secretary · appointed 2008 · resigned 2009
- Steven Howard Elliott Secretary · appointed 2005 · resigned 2009
- Keith Terence Willis Director · appointed 2004 · resigned 2005
- Barry William Fielder Secretary · appointed 2004 · resigned 2005
- Denise Elaine Herrington Director · appointed 2004 · resigned 2004
- Gordon William Reid Director · appointed 2004 · resigned 2004
- Barlow Robbins Secretariat Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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