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Companies/05534508

Smartcredit Limited

Financial intermediation not elsewhere classified · Ilkley

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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-30 · No cessation recorded

Source record 241447903
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-08 · Ceased 2026-04-30

Source record 240517420
MC
Mr Martin CheekIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-08

Source record 240302128
JD
Significant influence or control

Notified 2016-04-06 · Ceased 2019-10-08

Source record 240302131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
JJ
Joanne JonesCurrent director
Appointed 2025-01-16 · 1 yr · Finance Director
+7 others
SM
Stuart MorrisCurrent director
Appointed 2024-10-07 · 2 yrs · Technical Director
PC
Philip CotterCurrent director
Appointed 2024-04-22 · 2 yrs · Director
+6 others
AA
Annalisa AmadioCurrent director
Appointed 2024-04-19 · 2 yrs · Investment Professional
+4 others
NG
Nicola GiffordCurrent secretary
Appointed 2021-05-21 · 5 yrs
+2 others
CS
Collette SmithCurrent director
Appointed 2020-07-13 · 6 yrs · Director
+1 other
Show 22 historical appointments
SG
Seyfi GunayResigned director
Resigned 2025-11-06 · Director
AM
Alexander Edward MiellResigned director
Resigned 2025-02-05 · 1 yr · Chief People Officer
SE
Stephen EddieResigned director
Resigned 2024-10-07 · Director
JG
Julie GreenResigned director
Resigned 2023-10-01 · 2 yrs · Client Services Director
GH
Guy HarrisonResigned director
Resigned 2022-01-26 · 2 yrs · Ceo
CE
Claire ElcockResigned director
Resigned 2021-05-17 · 3 yrs · Accountant
RP
Roland PezzuttoResigned director
Resigned 2019-10-08 · 4 yrs · Private Equity Professional
JD
Janet DobsonResigned secretary
Resigned 2018-08-28 · 2 yrs
MH
Michael HolmesResigned director
Resigned 2018-08-28 · 3 yrs · Finance Director
MH
Michael HolmesResigned secretary
Resigned 2017-04-21 · 1 yr
MG
Michael GreenResigned director
Resigned 2017-01-01 · 7 yrs · Company Director
FM
Fraser MitchellResigned director
Resigned 2013-01-02 · 12 yrs · Director
MC
Martin CheekResigned director
Resigned 2009-12-16 · 14 yrs · Director
JD
John DobsonResigned director
Resigned 2009-07-01 · 14 yrs · Director
JD
James DobsonResigned director
Resigned 2008-11-10 · 15 yrs · Director
GA
Gareth AllenResigned directorResigned secretary
Resigned 2008-11-10 · 13 yrs · Director
GG
Graham GreenResigned director
Resigned 2007-12-15 · Director
GR
Gavin RiceResigned director
Resigned 2006-01-30 · 1 yr · Director
DG
Deirdre GreenResigned director
Resigned 2005-08-11 · 2 yrs · Director
NW
Nichola WilsonResigned directorResigned secretary
Resigned 2005-08-11 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
7
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active