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Company Liquidation

Smarta Enterprises Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Smarta Enterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Phillip Jeffrey Venn 2016-2017 Director View profile
  2. Toby Campbell Boswell Gordon 2015-2016 Director View profile
  3. Nicholas Antony Clarke 2015-2018 Director View profile
  4. Matthew Stephen Thomas 2013-2015 Director View profile
  5. Nicholas Anthony Clarke 2011-2014 Director View profile
  6. Raymond John Mckeeve 2010-2014 Director View profile
  7. Kevin Burke 2009-2010 Director View profile
  8. Deborah Sonia Meaden 2008-2013 Director View profile
  9. Theodoros Paphitis 2008-2014 Director View profile
  10. Angus Jeremy Kerr 2008-2011 Director View profile
  11. Daniel Maurice Wagner 2008-2010 Director View profile
  12. Jason Trout 2008-2008 Director View profile
  13. Benjamin Peter Bernard Way 2008-2008 Director View profile
  14. Wasmund, Lysa Shaa, Non-Executive Director 2008-2015 Director View profile
  15. International Registrars Limited 2008-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
10/07/2008

Ownership

Owned by (1) 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.

Group

  1. Smarta Enterprises Limited is controlled by David Alexander Mervyn Mccall
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-07-29 · source: Companies House PSC register

Ultimately controlled by David Alexander Mervyn Mccall.

5 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.

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

16y median 15.2y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Retail and trade 2Construction 1Professional services 1

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
06643570
Status
Liquidation
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