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Who leads it
Previous officers 1
- James Edward Hartley 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/2023
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.
- SMH Howard Matthews LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-21
Group
- SMH Elite Payroll LTD
is controlled by SMH Howard Matthews LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-21 · source: Companies House PSC register - SMH Howard Matthews LTD
is controlled by SMH Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15 · source: Companies House PSC register - SMH Holdings LTD
is controlled by James Edward Hartley
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03, ceased 2024-11-29 · source: Companies House PSC register
Ultimately controlled by James Edward Hartley.
11 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.
4 directors on the board
- Jonathon Mark Dickens Director · appointed 2023
- Richard David Sherman Director · appointed 2024
- Howard John Matthews Director · appointed 2024
- Darren William Myers Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Jonathon Mark Dickens Director · appointed 2023
- Richard David Sherman Director · appointed 2024
- Howard John Matthews Director · appointed 2024
- Darren William Myers Director · appointed 2024
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
- 15153933
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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