Smarter Asset Management Limited
Company 11602937 Active
Connected board network
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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
- Franco Guido Ciaurro Director · appointed 2018
- Carol Hardy Director · appointed 2026
Directors past 6 years
- Franco Guido Ciaurro Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Franco Guido Ciaurro Director · appointed 2018
- Carol Hardy Director · appointed 2026
Left in the last 12 months
- Stephen Gallagher Director · appointed 2020 · 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.
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.
Related organisations
- Cema Tracking Solutions LTD 2 shared directors
- Sandiacre Metal Solutions LTD 2 shared directors
- Cema Group LTD 2 shared directors
Connected through a shared director
- Warboys Services Limited 1 shared director
- Viking Pumps Limited 1 shared director
- Cema Commercial LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 11602937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2018 |
| Address | PINTAIL CLOSE VICTORIA BUSINESS PARK, NETHERFIELD, NOTTINGHAM, NG4 2SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Smart Asset Manager LTD
50-75% shares, 50-75% voting, appoints directors · notified 2018-10-03 - Menzies Aviation Limited
25-50% shares, 25-50% voting · notified 2018-10-03 - Cema Group LTD
25-50% shares, 25-50% voting · notified 2026-01-29
Officers (8)
- Carol Hardy Director · appointed 2026
- Franco Guido Ciaurro Director · appointed 2018
Show 6 former officers
- Oscar Ciaurro Director · appointed 2024 · resigned 2024
- Stephen Gallagher Director · appointed 2020 · resigned 2026
- Stewart Hall Director · appointed 2018 · resigned 2024
- Paul Richard Holmes Director · appointed 2018 · resigned 2022
- John Francis Alexander Geddes Secretary · appointed 2018 · resigned 2026
- Tristan George Turnbull Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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