THE SMARTER WEB COMPANY PLC

Company summary

Company number: 00092343
Status: ACTIVE
Incorporated / age: 1 March 1907119 years
Registered office: 160 Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 10 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
160 Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom
Nature of business
Business and domestic software development
Previous company names
URANIUM ENERGY EXPLORATION PLC
TEATHERS FINANCIAL PLC
C A SPERATI PLC
C A SPERATI (THE SPECIAL AGENCY) P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MSP CORPORATE SERVICES LIMITED ACTIVE	Secretary	30 Jul 2025				27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
CASSON, Randal ACTIVE	Director	01 Oct 2025		United Kingdom	November 1966	160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom
EVANS, Tyler Matthew ACTIVE	Director	27 Jan 2025		United States	January 1992	160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom
THOMAS, Martin Keith ACTIVE	Director	08 Jan 2026		United Kingdom	June 1964	160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom
WADE, Sean Edward ACTIVE	Director	04 Aug 2022		England	October 1970	160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom
WEBLEY, Andrew Simon John ACTIVE	Director	24 Apr 2025		England	April 1978	160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom
BEENY, Valerie Jean RESIGNED	Secretary	01 Nov 2002	21 Jun 2013			26 Nurstead Road, Erith, Kent, DA8 1LT
HORSHAM, Beryl Ann RESIGNED	Secretary		31 Oct 2002			19 Westerdale Road, Greenwich, London, SE10 0LW
BLAKELAW SECRETARIES LIMITED RESIGNED	Secretary	08 Dec 2017	30 Jul 2025			New Kings Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3LG, England
CURZON CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	25 Nov 2013	08 Dec 2017			Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom
ALEXANDER, John Bernard RESIGNED	Director		23 Mar 2011	England	August 1941	Old Rectory, Great Haseley, Oxfordshire, OX44 7JG
ATKINSON, John RESIGNED	Director		15 Jun 2008		October 1948	Tinou Street, Ayia Triada Beach, Garden Villa No. 3., Paralimni, 5295, Cyprus
BARBLETT, Alexander John RESIGNED	Director	24 Oct 2022	09 Jan 2025	United Kingdom	April 1967	Suite 11, 14 London Road, Guildford, Surrey, GU1 2AG, England
BEENY, Valerie Jean RESIGNED	Director	08 Sep 2005	12 Jul 2012	United Kingdom	July 1953	54 Westcombe Hill, Greenwich,, London, SE10 0LR
BLOOM, Baron RESIGNED	Director	23 Mar 2011	25 Jan 2012	United Kingdom	February 1974	54, Westcombe Hill, Greenwich, London, SE10 0LR, United Kingdom
BLOOM, Desmond Lawrence RESIGNED	Director	23 Mar 2011	09 May 2012	United Kingdom	April 1946	54, Westcombe Hill, Greenwich, London, SE10 0LR, United Kingdom
DRUMMOND, Jason Kingsley RESIGNED	Director	12 Aug 2013	23 Jun 2016	England	June 1969	The Plaza, 535, Kings Road, London, SW10 0SZ, England
FATTAL, Oliver RESIGNED	Director	23 Mar 2011	28 Jun 2016	United Kingdom	January 1982	54, Westcombe Hill, Greenwich, London, SE10 0LR, United Kingdom
JACKSON, Kevin David RESIGNED	Director	16 Nov 2011	10 Jun 2013	England	August 1956	54, Westcombe Hill, Greenwich, London, SE10 0LR, United Kingdom
JAGATIA, Nilesh Kumar RESIGNED	Director	17 Dec 2013	28 Jun 2016	United Kingdom	April 1967	The Plaza, 535, Kings Road, London, SW10 0SZ, England
KIPLING, David Glyn, Professor RESIGNED	Director	28 Jun 2016	11 Feb 2017	United Kingdom	September 1964	83, Ducie Street, Manchester, M1 2JQ
LANGELAAN, Stuart James RESIGNED	Director	28 Jun 2016	01 Jul 2020	United Kingdom	June 1974	15-17, Middle Street, Brighton, BN1 1AL, England
LILLEY, Aubrey John RESIGNED	Director	29 Jul 2003	23 Nov 2011	United Kingdom	May 1964	127 Vale Road, Northfleet, Gravesend, Kent, DA11 8HX
NASH, Raymond Owen RESIGNED	Director		31 Jul 2003		May 1933	Laurel Cottage Bayliss Road, Kemerton, Tewkesbury, Gloucestershire, GL20 7JN
SIDHU, Ranjeev Singh RESIGNED	Director	28 Nov 2020	20 Mar 2022	England	December 1975	Suite 11, 14 London Road, Guildford, Surrey, GU1 2AG, England
SOLEIMAN, Albert RESIGNED	Director	01 Sep 2025	20 Mar 2026	United Kingdom	November 1978	160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom
TURNEY, Matthew Benjamin RESIGNED	Director	28 Jun 2016	03 Nov 2022	England	January 1979	Suite 11, 14 London Road, Guildford, Surrey, GU1 2AG, England
VISCONTI, Mario RESIGNED	Director	24 Mar 2022	01 Sep 2025	England	April 1980	160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom
WALKER, Barrie Stewart RESIGNED	Director		22 Mar 2000		March 1931	9 Cherrycot Rise, Farnborough, Orpington, Kent, BR6 7DL
WEBLEY, Andrew Simon John RESIGNED	Director	10 Jan 2025	04 Apr 2025	England	April 1978	Suite 11, 14 London Road, Guildford, Surrey, GU1 2AG, England
WOODBRIDGE, Richard John RESIGNED	Director	25 Jan 2012	17 Dec 2013	England	November 1972	30, Kings Barn Lane, Steyning, West Sussex, BN44 3YR, United Kingdom
BLAKELAW SECRETARIES LIMITED RESIGNED	Director	08 Dec 2017	08 Dec 2017			Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, United Kingdom

MSP CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jul 2025
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

CASSON, Randal ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom

EVANS, Tyler Matthew ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: United States
Date of birth: January 1992
Address: 160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom

THOMAS, Martin Keith ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom

WADE, Sean Edward ACTIVE
Role: Director
Appointed on: 04 Aug 2022
Country of Residence: England
Date of birth: October 1970
Address: 160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom

WEBLEY, Andrew Simon John ACTIVE
Role: Director
Appointed on: 24 Apr 2025
Country of Residence: England
Date of birth: April 1978
Address: 160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom

BEENY, Valerie Jean RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 21 Jun 2013
Address: 26 Nurstead Road, Erith, Kent, DA8 1LT

HORSHAM, Beryl Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2002
Address: 19 Westerdale Road, Greenwich, London, SE10 0LW

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Dec 2017
Resigned on: 30 Jul 2025
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, SO53 3LG, England

CURZON CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Nov 2013
Resigned on: 08 Dec 2017
Address: Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom

ALEXANDER, John Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2011
Country of Residence: England
Date of birth: August 1941
Address: Old Rectory, Great Haseley, Oxfordshire, OX44 7JG

ATKINSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2008
Date of birth: October 1948
Address: Tinou Street, Ayia Triada Beach, Garden Villa No. 3., Paralimni, 5295, Cyprus

BARBLETT, Alexander John RESIGNED
Role: Director
Appointed on: 24 Oct 2022
Resigned on: 09 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Suite 11, 14 London Road, Guildford, Surrey, GU1 2AG, England

BEENY, Valerie Jean RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 54 Westcombe Hill, Greenwich,, London, SE10 0LR

BLOOM, Baron RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 54, Westcombe Hill, Greenwich, London, SE10 0LR, United Kingdom

BLOOM, Desmond Lawrence RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 09 May 2012
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 54, Westcombe Hill, Greenwich, London, SE10 0LR, United Kingdom

DRUMMOND, Jason Kingsley RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 23 Jun 2016
Country of Residence: England
Date of birth: June 1969
Address: The Plaza, 535, Kings Road, London, SW10 0SZ, England

FATTAL, Oliver RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 28 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 54, Westcombe Hill, Greenwich, London, SE10 0LR, United Kingdom

JACKSON, Kevin David RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 10 Jun 2013
Country of Residence: England
Date of birth: August 1956
Address: 54, Westcombe Hill, Greenwich, London, SE10 0LR, United Kingdom

JAGATIA, Nilesh Kumar RESIGNED
Role: Director
Appointed on: 17 Dec 2013
Resigned on: 28 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: The Plaza, 535, Kings Road, London, SW10 0SZ, England

KIPLING, David Glyn, Professor RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 11 Feb 2017
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 83, Ducie Street, Manchester, M1 2JQ

LANGELAAN, Stuart James RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 15-17, Middle Street, Brighton, BN1 1AL, England

LILLEY, Aubrey John RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 23 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 127 Vale Road, Northfleet, Gravesend, Kent, DA11 8HX

NASH, Raymond Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2003
Date of birth: May 1933
Address: Laurel Cottage Bayliss Road, Kemerton, Tewkesbury, Gloucestershire, GL20 7JN

SIDHU, Ranjeev Singh RESIGNED
Role: Director
Appointed on: 28 Nov 2020
Resigned on: 20 Mar 2022
Country of Residence: England
Date of birth: December 1975
Address: Suite 11, 14 London Road, Guildford, Surrey, GU1 2AG, England

SOLEIMAN, Albert RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom

TURNEY, Matthew Benjamin RESIGNED
Role: Director
Appointed on: 28 Jun 2016
Resigned on: 03 Nov 2022
Country of Residence: England
Date of birth: January 1979
Address: Suite 11, 14 London Road, Guildford, Surrey, GU1 2AG, England

VISCONTI, Mario RESIGNED
Role: Director
Appointed on: 24 Mar 2022
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: April 1980
Address: 160, Aztec West, Almondsbury, Bristol, BS32 4TU, United Kingdom

WALKER, Barrie Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2000
Date of birth: March 1931
Address: 9 Cherrycot Rise, Farnborough, Orpington, Kent, BR6 7DL

WEBLEY, Andrew Simon John RESIGNED
Role: Director
Appointed on: 10 Jan 2025
Resigned on: 04 Apr 2025
Country of Residence: England
Date of birth: April 1978
Address: Suite 11, 14 London Road, Guildford, Surrey, GU1 2AG, England

WOODBRIDGE, Richard John RESIGNED
Role: Director
Appointed on: 25 Jan 2012
Resigned on: 17 Dec 2013
Country of Residence: England
Date of birth: November 1972
Address: 30, Kings Barn Lane, Steyning, West Sussex, BN44 3YR, United Kingdom

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 08 Dec 2017
Address: Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
27 August 2026
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
13 March 2016
To
27 August 2026

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