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Companies/08936811

Smart With Money C.I.C.

Community Interest Company · Cardiff

ActiveUnited KingdomIncorporated 2014Community Interest 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
DB
Mr David Martin BrowneIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2022-04-06 · No cessation recorded

Source record 139884988
Show 4 ceased records
WT
Mr Wayne ThomasIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2022-05-04 · Ceased 2025-01-10

Source record 143711555
DD
Mrs Dawn DaviesIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2022-04-06 · Ceased 2025-01-11

Source record 139906218
DB
Mr David Martin BrowneIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-09-14 · Ceased 2022-03-15

Source record 145508398
The Coalfields Regeneration TrustCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2018-01-02

Source record 141244666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
DB
David BrowneCurrent director
Appointed 2014-10-07 · 12 yrs · Company Director
+1 other
Show 10 historical appointments
CG
Caradog GeorgeResigned director
Resigned 2021-03-10 · Creative Director
DD
Dawn DaviesResigned secretary
Resigned 2017-08-09 · 8 yrs
LD
Louise DysonResigned secretary
Resigned 2017-02-28
LD
Louise DysonResigned director
Resigned 2017-01-24 · Head Of Finance & Corporate Services
WT
Wayne ThomasResigned director
Resigned 2017-01-24 · 7 yrs · General Secretary
GE
Gary EllisResigned director
Resigned 2017-01-24 · Chief Executive
DD
Dawn DaviesResigned director
Resigned 2016-05-03 · 8 yrs · Director
SW
Sascha WilliamsResigned director
Resigned 2014-11-11 · 7 yrs · Senior Money Advisor
SS
Sian SykesResigned director
Resigned 2014-03-13 · 2 yrs · Head Of Operations
JF
James FletcherResigned director
Resigned 2014-03-13 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active