Complysmart Limited
Company 15587623 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Thomas Gallagher Director · appointed 2024
- Jonathan Mark Upton Director · appointed 2024
- Gregory Olenczuk Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Thomas Gallagher Director · appointed 2024
Portfolio (2)
- Jonathan Mark Upton Director · appointed 2024
- Gregory Olenczuk Director · appointed 2024
Also govern a charity
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.
Connected through a shared director
- RE-Engage LTD 1 shared director
- Nbfa Assisting the Elderly 1 shared director
- Estatesearch Limited 1 shared director
- Life Ledger Limited 1 shared director
- Panoptic Cyber LTD 1 shared director
- Estatesure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15587623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2024 |
| Address | 128 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Jonathan Mark Upton
25-50% shares, 25-50% voting · notified 2024-03-23 - Thomas Gallagher
25-50% shares, 25-50% voting · notified 2024-03-23 - confirmed: also a director of this company - Gregory Olenczuk
25-50% shares, 25-50% voting · notified 2024-03-23
Officers (3)
- Thomas Gallagher Director · appointed 2024
- Jonathan Mark Upton Director · appointed 2024
- Gregory Olenczuk Director · appointed 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record