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Who leads it
Previous officers 3
- Andrew Daniel Wolfson 2014-2018 View profile
- Mark Richard Smith 2013-2016 View profile
- David Michael Easton 2013-2021 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
- 01/11/2011
Ownership
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.
- Emily Sophie Serov ceased 2024-12-24
25-50% voting · notified 2016-04-06 - ACG Limited ceased 2021-09-30
25-50% shares · notified 2021-09-30
Group
- Smidsy LTD.
is controlled by Emily Sophie Serov
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2024-12-24 · source: Companies House PSC register
Ultimately controlled by Emily Sophie Serov.
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.
Grants received
1 grant · £60,514 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £60,514
Most recent
- Department for Science, Innovation and Technology
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.
4 directors on the board
- Oliver Plunkett Director · appointed 2024
- Emily Sophie Serov Director · appointed 2011
- Simon Nicholas Champ Director · appointed 2016
- Philip Henry Ellis Director · appointed 2016
Directors past 6 years
- Emily Sophie Serov Director · appointed 2011
- Simon Nicholas Champ Director · appointed 2016
- Philip Henry Ellis Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Emily Sophie Serov Director · appointed 2011
- Philip Henry Ellis Director · appointed 2016
Portfolio (2)
- Oliver Plunkett Director · appointed 2024
- Simon Nicholas Champ Director · appointed 2016
Also govern a charity
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
- 07831245
- Status
- Active
- 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