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Who leads it
Previous officers 3
- Andrew Fraser Wright 2013-2013 View profile
- Youssef Bejaoui 2012-2025 View profile
- Grace Stanton 2012-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 24/01/2012
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.
- Grace Stanton ceased 2020-05-21
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Smartpa Franchise LTD
is controlled by Grace Stanton
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-05-21 · source: Companies House PSC register
Ultimately controlled by Grace Stanton.
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
- Margaret Walker Mcpherson Director · appointed 2026
- Clayre Janet Tinning Director · appointed 2026
- Andrew Wright Director · appointed 2013
- Sarra Bejaoui Director · appointed 2015
Directors past 6 years
- Andrew Wright Director · appointed 2013
- Sarra Bejaoui Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Margaret Walker Mcpherson Director · appointed 2026
- Clayre Janet Tinning Director · appointed 2026
- Andrew Wright Director · appointed 2013
- Sarra Bejaoui Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC415311
- 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