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Company

Smart Investment Management Limited

Smart Investment Management Limited is an active UK company (number 08704800), incorporated 2013, with 1 current director, Mark Francis Sanderson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Smart Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Michael Neil Coop 2024-2026 Director View profile
  2. Michael Bernard Ohanessian 2018-2021 Director View profile
  3. David Bernard Harrison 2018-2026 Director View profile
  4. Susan Mary Smith 2017-2018 Director View profile
  5. Jonathan Element Farmer 2016-2018 Director View profile
  6. Rebecca Louise Murphy 2014-2018 Director View profile
  7. Sarah Elizabeth Jouhal 2014-2018 Director View profile
  8. Richard Dylan Halsall 2013-2021 Director View profile
  9. John Eric Martin 2013-2013 Director View profile
  10. Paul William Salusbury Brewis 2013-2017 Director View profile
  11. Alexander Thomas Liptrot 2020-2024 Secretary View profile
  12. Paul William Brewis 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2013

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.

Group

  1. Smart Investment Management Limited is controlled by Morningstar Wealth Administration Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Morningstar Wealth Administration Limited is controlled by Morningstar Wealth Portfolio Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Morningstar Wealth Portfolio Services Limited.

9 other companies in this group

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.

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.

1 directors on the board

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 5Professional services 2Tech and media 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08704800
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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