Smart Pension Limited

Company 09026697 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.

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.

directors on the board

4.1y median 2.8y

average tenure

12.2y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

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.

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Smart Technology Holdings Limited 2 shared directors
Smart Platform Limited 2 shared directors
Football Association Limited 1 shared director
Bluesky Trustee Company LTD 1 shared director
HSM LTD. 1 shared director
The Anna Freud Centre 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09026697
Status	Active
Type	Private Limited Company
Incorporated	07/05/2014
Address	136 GEORGE STREET, LONDON, W1H 5LD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

63990 - Other information service activities n.e.c.

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (27)

Neelam Patel Director · appointed 2025
Nicholas James Williamson Director · appointed 2024
Gordon James Wilson Director · appointed 2024
James Robert Godfrey Devlin Director · appointed 2024
Charles Hall Janeway Director · appointed 2023
Eoin Martin Corcoran Director · appointed 2023
Stephen Gavin Morana Director · appointed 2020
Andrew Raymond Evans Director · appointed 2014

Show 19 former officers

Andrew Michael Maclachlan Director · appointed 2021 · resigned 2024
Mark Joseph Zinkula Director · appointed 2021 · resigned 2022
Deidre Michelle Mcgrath Director · appointed 2021 · resigned 2025
Karen Mary Roberton Director · appointed 2020 · resigned 2023
John Menzies Mcmurtrie Director · appointed 2020 · resigned 2021
Anne Lester Trevisan Director · appointed 2019 · resigned 2020
James Graham Fiveash Director · appointed 2018 · resigned 2023
Claire Rose Altman Director · appointed 2018 · resigned 2021
Arthur Mark Ruston Smith Director · appointed 2018 · resigned 2024
Stephen Thomas Murphy Director · appointed 2018 · resigned 2019
Matthew Christopher Lea Secretary · appointed 2018 · resigned 2019
Ian Leslie Saville Secretary · appointed 2017 · resigned 2018
Emma Elizabeth Douglas Director · appointed 2016 · resigned 2019
Duncan Craig Howorth Director · appointed 2016 · resigned 2020
Peter Llewellyn Walker Director · appointed 2016 · resigned 2017
Jolliffe, Anthony Stuart, Sir Director · appointed 2016 · resigned 2018
Stephen Cuddihee Director · appointed 2014 · resigned 2015
Thomas Joseph Valentine Director · appointed 2014 · resigned 2020
William Robert Wynne Director · appointed 2014 · resigned 2024

Directors and officers on the Companies House record, current and former.

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