Company
101Smart Limited
101Smart Limited is an active UK company (number 05294196), incorporated 2004, with 3 current directors including Luke David Alderton and David Jonathan Hall. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 3
- Roger Charles Sutton 2022-2026 View profile
- Martin John Aldridge 2004-2016 View profile
- Helen Sida Limited 2004-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/11/2004
Ownership
Owned by (4) 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.
- David Jonathan Hall
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Holly Amber Stibbon
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Luke David Alderton
significant influence · notified 2021-11-21 - Roger Charles Sutton ceased 2022-03-31
25-50% shares · notified 2016-04-06
Group
- 101Smart Limited
is controlled by David Jonathan Hall
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Jonathan Hall.
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.
3 directors on the board
- David Jonathan Hall Director · appointed 2015
- Luke David Alderton Director · appointed 2018
- Holly Amber Stibbon Director · appointed 2005
Directors past 6 years
- David Jonathan Hall Director · appointed 2015
- Luke David Alderton Director · appointed 2018
- Holly Amber Stibbon Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- David Jonathan Hall Director · appointed 2015
- Luke David Alderton Director · appointed 2018
- Holly Amber Stibbon Director · appointed 2005
Left in the last 12 months
- Roger Charles Sutton Director · appointed 2022 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05294196
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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