Smarta Enterprises Limited

Company 06643570 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

16y median 15.2y

average tenure

17.8y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

NEC Europe LTD 1 shared director
TAG Homes Limited 1 shared director
Shnuggle LTD 1 shared director
MNV LTD. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06643570
Status	Liquidation
Type	Private Limited Company
Incorporated	10/07/2008
Address	NO. 1 CROYDON 7TH FLOOR, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT
Accounts next due	29/09/2019
Accounts last made up	31/12/2017

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Mr David Alexander Mervyn Mccall British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
ceased

Officers (18)

Halsey, Keith Desmond Director · appointed 2011
Mccall, David Alexander Mervyn Director · appointed 2011
Needham, Richard Francis, Sir Director · appointed 2008
Venn, Phillip Jeffrey Former Director · appointed 2016 · resigned 2017
Gordon, Toby Campbell Boswell Former Director · appointed 2015 · resigned 2016
Clarke, Nicholas Antony Former Director · appointed 2015 · resigned 2018
Thomas, Matthew Stephen Former Director · appointed 2013 · resigned 2015
Clarke, Nicholas Anthony Former Director · appointed 2011 · resigned 2014
Mckeeve, Raymond John Former Director · appointed 2010 · resigned 2014
Burke, Kevin Former Director · appointed 2009 · resigned 2010
Meaden, Deborah Sonia Former Director · appointed 2008 · resigned 2013
Paphitis, Theodoros Former Director · appointed 2008 · resigned 2014
Kerr, Angus Jeremy Former Director · appointed 2008 · resigned 2011
Wagner, Daniel Maurice Former Director · appointed 2008 · resigned 2010
Trout, Jason Former Director · appointed 2008 · resigned 2008
WAY, Benjamin Peter Bernard Former Director · appointed 2008 · resigned 2008
International Registrars Limited Former Corporate-secretary · appointed 2008 · resigned 2022
Wasmund, Lysa Shaa, Non-Executive Director Former Director · appointed 2008 · resigned 2015

Directors and officers on the Companies House record, current and former.

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