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Smaller Earth Group Limited

Smaller Earth Group Limited is an active UK company (number 06586570), incorporated 2008, with 4 current directors including Dean Joseph Maddocks and James Lee Cunliffe. 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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The large node is Smaller Earth Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Michael Thompson 2018-2021 Director View profile
  2. Robert Joseph Burchell 2018-2020 Director View profile
  3. Christopher John Arnold 2018-2025 Director View profile
  4. Bastian Weinberger 2011-2025 Director View profile
  5. Christopher Hargreaves 2009-2016 Director View profile
  6. Paul Ian Woolf 2009-2010 Director View profile
  7. David Richard Robinson 2009-2018 Director View profile
  8. Warren Street Nominees Limited 2008-2009 Corporate-director View profile
  9. Warren Street Registrars Limited 2008-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/2008

Ownership

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.

Group

  1. Smaller Earth Group Limited is controlled by Alexander Fekete
    Evidence
    ceased appoints directors · notified 2016-07-01, ceased 2024-10-29 · source: Companies House PSC register

Ultimately controlled by Alexander Fekete.

7 other companies in this group

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.

Financials

Net assets
£3,252,291
Total assets
£3,252,334
Cash
£4,473,046
Employees
0.76
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,099,485

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

4 directors on the board

6.2y median 4.9y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 5Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06586570
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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