Company · Ilkley
Smartsouls LTD
Smartsouls LTD is an active UK company (number 06443550), incorporated 2007, with 3 current directors including Wendy Jayne Kemp and Sarah Elizabeth Kaye. Source: Companies House, updated 25th October 2026.
Management consultancy activities other than financial management
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Smartsouls LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Robert Stubbs 2007-2016 View profile
- Robert Stubbs 2016-2019 View profile
- Margaret Stubbs 2007-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 03/12/2007
- Registered office
- Ilkley
- Previous names
- Abilitations Limited (until 25/01/2016)
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.
- Sarah Elizabeth Kaye
25-50% shares · notified 2017-01-01 - confirmed: also a director of this company - Wendy Jayne Kemp
25-50% shares · notified 2025-04-06 - Robert Stubbs ceased 2017-01-01
75-100% shares · notified 2016-04-06 - confirmed: Former director (Dec 2007 to Nov 2016); Former secretary (Nov 2016 to Jan 2019) - Gerald Kemp ceased 2025-04-06
25-50% voting · notified 2017-01-01 - confirmed: also a director of this company
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for Smartsouls LTD.
1 other company in this group
- 10481113 (no longer on the register)
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £688
- Total assets
- £688
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Sarah Elizabeth Kaye Director · appointed 2016
- Gerald Kemp Director · appointed 2016
- Wendy Jayne Kemp Director · appointed 2021
Directors past 6 years
- Sarah Elizabeth Kaye Director · appointed 2016
- Gerald Kemp Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Sarah Elizabeth Kaye Director · appointed 2016
- Gerald Kemp Director · appointed 2016
- Wendy Jayne Kemp Director · appointed 2021
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
- 06443550
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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