Company · Bracknell
Smart FT Limited
Smart FT Limited is an active UK company (number 07164570), incorporated 2010, with 3 current directors including Charlotte Emily Hellewell and Paul Robert Hellewell. Source: Companies House, updated 25th October 2026.
Electrical installation
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Smart FT Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Hayley Louise Surman 2019-2022 View profile
- Michael Stranks 2012-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Electrical installation
- Incorporated
- 22/02/2010
- Registered office
- Bracknell
- Previous names
- N J Mchale Electrical Services LTD (until 10/09/2015)
Ownership
Owned by (4) 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.
- Nicholas James Mchale
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-01 - Paul Robert Hellewell
significant influence · notified 2017-02-01 - Charlotte Emily Hellewell
significant influence · notified 2019-10-30 - Hayley Louise Surman ceased 2022-09-08
significant influence · notified 2019-10-30
Group
- Smart FT Limited
is controlled by Nicholas James Mchale
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register
Ultimately controlled by Nicholas James Mchale.
Have significant influence or control (not a majority): Paul Robert Hellewell (significant influence); Charlotte Emily Hellewell (significant influence).
1 other company in this group
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £595,214
- Total assets
- £595,214
- Cash
- £258,637
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-02-28 | Not reported | £595,214 |
| 2026-02-28 | Not reported | £595,214 |
| 2025-02-28 | Not reported | £486,344 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.
3 directors on the board
- Paul Robert Hellewell Director · appointed 2012
- Nicholas James Mchale Director · appointed 2010
- Charlotte Emily Hellewell Director · appointed 2019
Directors past 6 years
- Paul Robert Hellewell Director · appointed 2012
- Nicholas James Mchale Director · appointed 2010
- Charlotte Emily Hellewell Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Charlotte Emily Hellewell Director · appointed 2019
Portfolio (2)
- Paul Robert Hellewell Director · appointed 2012
- Nicholas James Mchale Director · appointed 2010
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.
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
- 07164570
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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