Smartpotz LTD
Company 08349622 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.
2 directors on the board
- Michael Graham Miles Director · appointed 2015
- Clark, Roy, Doctor Director · appointed 2013
Directors past 6 years
- Michael Graham Miles Director · appointed 2015
- Clark, Roy, Doctor Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Michael Graham Miles Director · appointed 2015
- Clark, Roy, Doctor Director · appointed 2013
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.
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.
Connected through a shared director
- Ultraponix LTD 1 shared director
- Ultraponix International LTD 1 shared director
- Beyond Plastic Global Limited 1 shared director
- E-Smart Spraytech International LTD 1 shared director
- Zero-E Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08349622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2013 |
| Address | TY MERLIN CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3GS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Michael Graham Miles ceased 2023-07-04
25-50% shares · notified 2017-01-08 - Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
Officers (3)
- Michael Graham Miles Director · appointed 2015
- Clark, Roy, Doctor Director · appointed 2013
Show 1 former officer
- Laura Kay Dempsey Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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