Company
Smart Global Software Solutions Limited
Smart Global Software Solutions Limited is an active UK company (number 07537729), incorporated 2011, with 2 current directors, Luke Horswell and Martin John Read. 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
Network
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Who leads it
Previous officers 5
- Anne Mcloughlin 2018-2024 View profile
- John Rodger 2012-2018 View profile
- David John North 2012-2014 View profile
- Anne Mcloughlin 2015-2024 View profile
- Graham Antony Booth 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2011
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.
- John Rodger ceased 2018-05-02
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company
Group
- Smart Global Software Solutions Limited
is controlled by John Rodger
Evidence
ceased 25-50% shares · notified 2016-06-30, ceased 2018-05-02 · source: Companies House PSC register
Ultimately controlled by John Rodger.
1 other company in this group
- 06980938 (no longer on the register)
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
- Total assets
- £66,120
- Cash
- £66,592
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Luke Horswell Director · appointed 2018
- Martin John Read Director · appointed 2011
Directors past 6 years
- Luke Horswell Director · appointed 2018
- Martin John Read Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Luke Horswell Director · appointed 2018
- Martin John Read Director · appointed 2011
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
- 07537729
- 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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