Smaller Earth Group Limited
Company 06586570 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.
4 directors on the board
- Alexander Fekete Director · appointed 2013
- Dean Joseph Maddocks Director · appointed 2025
- Izabella Gyuricza Director · appointed 2018
- James Lee Cunliffe Director · appointed 2025
6y median 4.6y
average tenure
13.3y
longest tenure
Directors past 6 years
- Alexander Fekete Director · appointed 2013
- Izabella Gyuricza Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Alexander Fekete Director · appointed 2013
- Dean Joseph Maddocks Director · appointed 2025
- Izabella Gyuricza Director · appointed 2018
- James Lee Cunliffe Director · appointed 2025
0
also govern a charity
0
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.
Education 4Finance 4Dormant 3Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Smaller Earth Limited 4 shared directors
- Camp Leaders in America Limited 3 shared directors
- Smaller Earth Group Holdings Limited 3 shared directors
- CFR Nominees Limited 2 shared directors
Connected through a shared director
- S E Central Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06586570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2008 |
| Address | AVENUE HQ, 17 MANN ISLAND, LIVERPOOL, L3 1BP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Alexander Fekete ceased 2024-10-29
appoints directors · notified 2016-07-01 - Smaller Earth EOT Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-10-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Camp Leaders in America Limited
75-100% shares, 75-100% voting · notified 2016-07-01 - Smaller Earth Limited
75-100% shares, 75-100% voting · notified 2016-07-01 - 11673808
25-50% shares, 25-50% voting · notified 2018-11-13 - Smaller Earth Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-22 - CFR Nominees Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-06-10 - Interviewonline Limited ceased 2017-11-23
25-50% shares, 25-50% voting · notified 2016-04-06 - USA Summer Camp Limited ceased 2019-06-13
25-50% shares, 25-50% voting · notified 2016-07-01 - Cleversteam Limited ceased 2024-10-31
75-100% shares, 75-100% voting, significant influence · notified 2016-07-01 - Smaller Earth EOT Limited ceased 2025-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-13
Officers (13)
- Dean Joseph Maddocks Director · appointed 2025
- James Lee Cunliffe Director · appointed 2025
- Izabella Gyuricza Director · appointed 2018
- Alexander Fekete Director · appointed 2013
Show 9 former officers
- Michael Thompson Director · appointed 2018 · resigned 2021
- Robert Joseph Burchell Director · appointed 2018 · resigned 2020
- Christopher John Arnold Director · appointed 2018 · resigned 2025
- Bastian Weinberger Director · appointed 2011 · resigned 2025
- Christopher Hargreaves Director · appointed 2009 · resigned 2016
- Paul Ian Woolf Director · appointed 2009 · resigned 2010
- David Richard Robinson Director · appointed 2009 · resigned 2018
- Warren Street Nominees Limited Corporate-director · appointed 2008 · resigned 2009
- Warren Street Registrars Limited Corporate-secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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