Smarter Business Limited
Company 07076039 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.
3 directors on the board
- Bradley James Wingrave Director · appointed 2015
- Mark Robert Read Director · appointed 2016
- Helen Louise Grove Director · appointed 2016
10.6y median 10.5y
average tenure
11.5y
longest tenure
Directors past 6 years
- Bradley James Wingrave Director · appointed 2015
- Mark Robert Read Director · appointed 2016
- Helen Louise Grove Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Helen Louise Grove Director · appointed 2016
Portfolio (2)
- Bradley James Wingrave Director · appointed 2015
- Mark Robert Read Director · appointed 2016
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.
Tech and media 7Business services 4Retail and trade 4Professional services 3Manufacturing 1Property 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 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
- NEW Forest Communications LTD 2 shared directors
- Compare Business Electricity Limited 2 shared directors
- Visionist Limited 2 shared directors
- Smarter Technologies Group Limited 2 shared directors
- Smarter Technologies Trading Limited 2 shared directors
Connected through a shared director
- Rightboat LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07076039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2009 |
| Address | UNIT 1, AUSTIN PARK, YEOMAN ROAD, RINGWOOD, BH24 3FG |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
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.
- Bradley James Wingrave
25-50% shares, 25-50% voting · notified 2016-06-04 - Mark Robert Read
25-50% shares, 25-50% voting · notified 2016-06-04
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Forward Utilities LTD
50-75% shares, 50-75% voting · notified 2016-08-27 - 10438642
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01 - Compare Business Electricity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - 11275723
75-100% shares, 75-100% voting · notified 2018-03-26 - 11328452
50-75% shares, 50-75% shares (trust), 50-75% shares (firm), 50-75% voting, 50-75% voting (trust), 50-75% voting (firm), appoints directors, significant influence (firm) · notified 2018-04-25 - Visionist Limited ceased 2020-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-30 - Smarter Technologies Trading Limited ceased 2020-03-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25
Officers (10)
- Edward Ian Charles Walker Secretary · appointed 2017
- Helen Louise Grove Director · appointed 2016
- Mark Robert Read Director · appointed 2016
- Bradley James Wingrave Director · appointed 2015
Show 6 former officers
- Margetts, Matthew Graham, Mr. Director · appointed 2019 · resigned 2023
- Peter Martin Miller Director · appointed 2018 · resigned 2020
- Neil Alexander Mcgrigor Director · appointed 2017 · resigned 2023
- Simon Kenneth Rand Director · appointed 2016 · resigned 2018
- Martyn David Lindsay Director · appointed 2016 · resigned 2018
- Sally Wheeler Director · appointed 2009 · resigned 2016
Directors and officers on the Companies House record, current and former.
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