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Smart Pear Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Kraken Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-14 · No cessation recorded

Source record 119711287
Show 2 ceased records
Adeptica Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-12 · Ceased 2021-04-14

Source record 108500094
PH
Mr Peter Edward HoldsworthIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-20 · Ceased 2021-04-14

Source record 108339141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JE
James EddisonCurrent director
Appointed 2021-04-14 · 5 yrs · Company Director
+16 others
DC
Darren CalamCurrent director
Appointed 2020-02-12 · 6 yrs · Director
+6 others
Show 5 historical appointments
JB
John BowieResigned director
Resigned 2022-06-28 · 3 yrs · General Manager Retail X
JB
Jonathan BriskinResigned director
Resigned 2021-04-15 · 1 yr · Company Director
SJ
Stuart JacksonResigned director
Resigned 2021-04-14 · 5 yrs · Company Director
PH
Peter HoldsworthResigned secretary
Resigned 2018-04-20 · 2 yrs
PH
Peter HoldsworthResigned director
Resigned 2018-04-20 · 2 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active