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Companies/05457989

Smart Numbers Ltd

Other telecommunications activities · Reading

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Ensco 1525 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-23 · No cessation recorded

Source record 108179662
Show 4 ceased records
CW
Mrs Claire Elizabeth WoolawayIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-23

Source record 116119275
SW
Mr Scott WoolawayIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-23

Source record 116119276
GR
Mr Graham RichardsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-21

Source record 116119967
TH
Mr Tim HutchingsIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-02-23

Source record 116120226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SB
Shawn BrownCurrent director
Appointed 2025-10-22
+2 others
NW
Nathan WillisCurrent director
Appointed 2024-02-23 · 2 yrs · Finance Director
+5 others
Show 5 historical appointments
TH
Timothy HutchingsResigned director
Resigned 2024-02-23 · 1 yr · Managing Director
SW
Scott WoolawayResigned director
Resigned 2019-06-05 · 4 yrs · Director
WW
Wendy WoolawayResigned secretary
Resigned 2005-05-31 · 2 yrs
CW
Claire WoolawayResigned director
Resigned 2005-05-31 · 18 yrs · Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-05-20

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active