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Company · London

AIM Smarter Limited

Other information technology service activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 18

  1. Graham Mark Thomas Feltham 2021-2025 Director View profile
  2. Graeme Bernard Couturier 2018-2021 Director View profile
  3. Shaun Raymond Parker 2016-2018 Director View profile
  4. Richard Anthony Sowerby 2015-2017 Director View profile
  5. Victoria Ann Robinson 2011-2016 Director View profile
  6. Martin Varley 2011-2020 Director View profile
  7. Richard Craig Alan Slater 2009-2009 Director View profile
  8. Keith Terence Willis 2004-2005 Director View profile
  9. Denise Elaine Herrington 2004-2004 Director View profile
  10. Gordon William Reid 2004-2004 Director View profile
  11. Neil Hornby 2017-2018 Secretary View profile
  12. Carr-Hill Limited 2014-2017 Corporate-secretary View profile
  13. Victoria Ann Robinson 2011-2014 Secretary View profile
  14. David Robert Smith 2009-2011 Secretary View profile
  15. Timothy James Sykes 2008-2009 Secretary View profile
  16. Steven Howard Elliott 2005-2009 Secretary View profile
  17. Barry William Fielder 2004-2005 Secretary View profile
  18. Barlow Robbins Secretariat Limited 2004-2004 Corporate-secretary 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

  1. 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
  2. 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

3.5y median 3.5y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

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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