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Smart Pension Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Andrew Michael Maclachlan 2021-2024 Director View profile
  2. Mark Joseph Zinkula 2021-2022 Director View profile
  3. Deidre Michelle Mcgrath 2021-2025 Director View profile
  4. Karen Mary Roberton 2020-2023 Director View profile
  5. John Menzies Mcmurtrie 2020-2021 Director View profile
  6. Anne Lester Trevisan 2019-2020 Director View profile
  7. James Graham Fiveash 2018-2023 Director View profile
  8. Claire Rose Altman 2018-2021 Director View profile
  9. Arthur Mark Ruston Smith 2018-2024 Director View profile
  10. Stephen Thomas Murphy 2018-2019 Director View profile
  11. Emma Elizabeth Douglas 2016-2019 Director View profile
  12. Duncan Craig Howorth 2016-2020 Director View profile
  13. Peter Llewellyn Walker 2016-2017 Director View profile
  14. Sir Anthony Stuart Jolliffe 2016-2018 Director View profile
  15. Stephen Cuddihee 2014-2015 Director View profile
  16. Thomas Joseph Valentine 2014-2020 Director View profile
  17. William Robert Wynne 2014-2024 Director View profile
  18. Matthew Christopher Lea 2018-2019 Secretary View profile
  19. Ian Leslie Saville 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/2014

Group

No further corporate or individual controller is recorded above Smart Pension Limited on the PSC register - it appears to be the top of its group.

12 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.

Grants received

1 grant · £11,354 total

360Giving 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 · £11,354

Most recent

  • Department for Science, Innovation and Technology £11,3542023-11-03
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.

8 directors on the board

4.1y median 2.8y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
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.

Tech and media 7Finance 5Business services 3Health and social care 2Arts and leisure 1Professional services 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.

Sources

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

Record details
Company number
09026697
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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