Company · West Byfleet
Smart Edge Data Centres Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Daren Watson 2025-2026 View profile
- Norma Vivian Brannen 2024-2026 View profile
- Bernard Geoghegan 2021-2026 View profile
- Mark Thiele 2021-2022 View profile
- Dr Anna Yaqub 2019-2024 View profile
- Andrew Richard Brian Snowsill 2018-2019 View profile
- Peter Charles Hewkin 2018-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities
- Incorporated
- 21/05/2018
- Registered office
- West Byfleet
- Previous names
- Smartedge Real Estate Limited (until 12/04/2021)
Euroedgegateway Limited (until 24/01/2020)
Smart Edge Real Estate Limited (until 12/03/2019)
Ownership
Owned by (6) 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.
- Peter Charles Hewkin
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2026-05-01 - Peter Charles Hewkin ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21 - Giuseppe Sole ceased 2021-04-13
75-100% shares · notified 2021-03-01 - confirmed: also a director of this company - Peter Charles Hewkin ceased 2022-01-02
50-75% shares, 50-75% voting · notified 2021-04-13 - Giuseppe Sole ceased 2022-08-08
75-100% shares, 75-100% voting · notified 2022-01-02 - confirmed: also a director of this company - Peter Charles Hewkin ceased 2026-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-08
Group
- Smart Edge Data Centres Limited
is controlled by Peter Charles Hewkin
Evidence
active 75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2026-05-01 · source: Companies House PSC register
Ultimately controlled by Peter Charles Hewkin.
7 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.
Financials
- Net assets
- £13,073,175
- Total assets
- £13,073,175
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Daren John Watson Director · appointed 2026
- Giuseppe Sole Director · appointed 2025
- Anna Yaqub Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Daren John Watson Director · appointed 2026
Portfolio (2)
- Giuseppe Sole Director · appointed 2025
- Anna Yaqub Director · appointed 2025
Left in the last 12 months
- Daren Watson Director · appointed 2025 · resigned 2026
- Norma Vivian Brannen Director · appointed 2024 · resigned 2026
- Bernard Geoghegan Director · appointed 2021 · resigned 2026
- Peter Charles Hewkin Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11371900
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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