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Companies/10487227

Smartr365 Finance Ltd

Private Limited Company · Hammersmith

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-30 · No cessation recorded

Source record 148664033
Show 1 ceased record
CM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-18 · Ceased 2024-12-17

Source record 141309940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
KV
Kyle Van Der NetCurrent director
Appointed 2025-08-04 · 1 yr · Director
SF
Simon FeatherstoneCurrent director
Appointed 2025-04-22 · 1 yr · Chairman, Non-Executive Director
+9 others
DL
David LundholmCurrent director
Appointed 2021-10-12 · 4 yrs · Director
+6 others
CM
Conor MurphyCurrent director
Appointed 2016-11-18 · 9 yrs · Director
+10 others
Show 4 historical appointments
FU
Fred UrsellResigned director
Resigned 2024-12-17 · 1 yr · Investment Director
CH
Christopher HollingdaleResigned director
Resigned 2018-07-30 · 5 yrs · Chartered Accountant
NF
Nicholas FranklandResigned director
Resigned 2018-07-30 · 3 yrs · Director
JK
James KingResigned director
Resigned 2017-11-01 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active