Smartcraft Software UK Limited
Company 08039614 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Goldwells Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08039614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2012 |
| Address | UNIT S3 AND S4, CYGNET WAY, HOUGHTON LE SPRING, DH4 5QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Smartcraft Software As
ownership of shares 75-100% - Mrs Julie Smith ceased 2016 British
ownership of shares 25-50%
Officers (12)
- Malin Johanna Konyi Director · appointed 2025
- James Thomas Farrell Director · appointed 2013
Show 10 former officers
- Gustav Line Director · appointed 2024 · resigned 2025
- Kelvin Frank Harrison Director · appointed 2016 · resigned 2024
- Richard James Barrett Secretary · appointed 2013 · resigned 2024
- Richard James Barrett Director · appointed 2013 · resigned 2024
- Leigh David Cresswell Director · appointed 2013 · resigned 2024
- Julie Smith Director · appointed 2013 · resigned 2024
- Barry David Smith Director · appointed 2013 · resigned 2024
- CS Directors Limited Corporate-director · appointed 2012 · resigned 2013
- Michael James Blood Director · appointed 2012 · resigned 2013
- CS Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record