Network
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Who leads it
- Seyfi GunayDirector · since 2025
- Alexander Edward MiellDirector · since 2025
- Joanne JonesDirector · since 2025
- Stuart MorrisDirector · since 2024
- Philip Joseph CotterDirector · since 2024
- Annalisa AmadioDirector · since 2024
- Collette Kristina SmithDirector · since 2020
- Nicola Jane GiffordSecretary · since 2021
Previous officers 18
- Stephen Paul Eddie 2024-2025 View profile
- Julie Michelle Green 2023-2026 View profile
- Guy Edward Harrison 2022-2024 View profile
- Claire Helen Elcock 2021-2024 View profile
- Roland Pezzutto 2019-2024 View profile
- Michael Andrew Holmes 2018-2022 View profile
- Michael John Green 2017-2024 View profile
- Fraser John Bran Mitchell 2013-2025 View profile
- Martin Robert Cheek 2009-2024 View profile
- John Kenneth Dobson 2009-2024 View profile
- James Edward Dobson 2008-2024 View profile
- Graham Andrew Green 2007-2008 View profile
- Gavin Phillip Rice 2006-2007 View profile
- Deirdre Jacqueline Mary Green 2005-2007 View profile
- Janet Dobson 2018-2021 View profile
- Michael Andrew Holmes 2017-2018 View profile
- Gareth Jack Allen 2008-2021 View profile
- Nichola Dawn Wilson 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/2005
Ownership
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.
Group
- Smartcredit Limited
is controlled by Martin Cheek
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-08 · source: Companies House PSC register
Ultimately controlled by Martin Cheek.
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.
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
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
- 05534508
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data