Smartcredit Limited
Company 05534508 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.
7 directors on the board
- Seyfi Gunay Director · appointed 2025
- Philip Joseph Cotter Director · appointed 2024
- Annalisa Amadio Director · appointed 2024
- Collette Kristina Smith Director · appointed 2020
- Alexander Edward Miell Director · appointed 2025
- Joanne Jones Director · appointed 2025
- Stuart Morris Director · appointed 2024
Directors past 6 years
- Collette Kristina Smith Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Seyfi Gunay Director · appointed 2025
- Alexander Edward Miell Director · appointed 2025
- Stuart Morris Director · appointed 2024
Portfolio (4)
- Philip Joseph Cotter Director · appointed 2024
- Annalisa Amadio Director · appointed 2024
- Collette Kristina Smith Director · appointed 2020
- Joanne Jones Director · appointed 2025
Left in the last 12 months
- Julie Michelle Green Director · appointed 2023 · resigned 2026
- Stephen Paul Eddie Director · appointed 2024 · resigned 2025
- Fraser John Bran Mitchell Director · appointed 2013 · 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.
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
- Solace Topco Limited 4 shared directors
- Smartsearch International Limited 3 shared directors
- Mercury Bidco Limited 3 shared directors
- Credas Technologies LTD. 2 shared directors
Connected through a shared director
- Xenion Consulting LTD 1 shared director
- Solace Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05534508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2005 |
| Address | MAYFIELD HOUSE, LOWER RAILWAY ROAD, ILKLEY, WEST YORKSHIRE, LS29 8FL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- John Kenneth Dobson ceased 2019-10-08
significant influence · notified 2016-04-06 - Solace Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - Mercury Bidco Limited ceased 2026-04-30
75-100% shares, 75-100% voting · notified 2019-10-08 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smartsearch International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-12
Officers (26)
- Seyfi Gunay Director · appointed 2025
- Alexander Edward Miell Director · appointed 2025
- Joanne Jones Director · appointed 2025
- Stuart Morris Director · appointed 2024
- Philip Joseph Cotter Director · appointed 2024
- Annalisa Amadio Director · appointed 2024
- Nicola Jane Gifford Secretary · appointed 2021
- Collette Kristina Smith Director · appointed 2020
Show 18 former officers
- Stephen Paul Eddie Director · appointed 2024 · resigned 2025
- Julie Michelle Green Director · appointed 2023 · resigned 2026
- Guy Edward Harrison Director · appointed 2022 · resigned 2024
- Claire Helen Elcock Director · appointed 2021 · resigned 2024
- Roland Pezzutto Director · appointed 2019 · resigned 2024
- Janet Dobson Secretary · appointed 2018 · resigned 2021
- Michael Andrew Holmes Director · appointed 2018 · resigned 2022
- Michael Andrew Holmes Secretary · appointed 2017 · resigned 2018
- Michael John Green Director · appointed 2017 · resigned 2024
- Fraser John Bran Mitchell Director · appointed 2013 · resigned 2025
- Martin Robert Cheek Director · appointed 2009 · resigned 2024
- John Kenneth Dobson Director · appointed 2009 · resigned 2024
- Gareth Jack Allen Secretary · appointed 2008 · resigned 2021
- James Edward Dobson Director · appointed 2008 · resigned 2024
- Graham Andrew Green Director · appointed 2007 · resigned 2008
- Gavin Phillip Rice Director · appointed 2006 · resigned 2007
- Nichola Dawn Wilson Secretary · appointed 2005 · resigned 2008
- Deirdre Jacqueline Mary Green Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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