Company · London
AIM Smarter Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Graham Mark Thomas Feltham 2021-2025 View profile
- Graeme Bernard Couturier 2018-2021 View profile
- Shaun Raymond Parker 2016-2018 View profile
- Richard Anthony Sowerby 2015-2017 View profile
- Victoria Ann Robinson 2011-2016 View profile
- Martin Varley 2011-2020 View profile
- Richard Craig Alan Slater 2009-2009 View profile
- Keith Terence Willis 2004-2005 View profile
- Denise Elaine Herrington 2004-2004 View profile
- Gordon William Reid 2004-2004 View profile
- Neil Hornby 2017-2018 View profile
- Carr-Hill Limited 2014-2017 View profile
- Victoria Ann Robinson 2011-2014 View profile
- David Robert Smith 2009-2011 View profile
- Timothy James Sykes 2008-2009 View profile
- Steven Howard Elliott 2005-2009 View profile
- Barry William Fielder 2004-2005 View profile
- Barlow Robbins Secretariat Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 08/09/2004
- Registered office
- London
- Previous names
- Customer Focus Software Limited (until 15/05/2020)
Trade Only Limited (until 05/08/2015)
Industry Software Limited (until 07/01/2009)
Trade Only Limited (until 21/02/2008)
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.
- 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
Group
- AIM Smarter Limited
is controlled by Boxcam Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 · source: Companies House PSC register - Boxcam Limited
is controlled by Altitude Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
Ultimately controlled by Altitude Group PLC.
7 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
- Drew David Whibley Director · appointed 2025
- Deborah Wilkinson Director · appointed 2020
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
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
- 05225734
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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