SMARTER DATA MANAGEMENT LIMITED

Company summary

Company number: 02602716
Status: ACTIVE
Incorporated / age: 18 April 199135 years
Registered office: Dimplex Millbrook House Grange Drive, Hedge End, Southampton, SO30 2DF, England
Accounts due: 30 June 2027
Confirmation statement due: 20 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 16:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dimplex Millbrook House Grange Drive, Hedge End, Southampton, SO30 2DF, England
Nature of business
Business and domestic software development
Previous company names
SMART CARBON CONTROL LIMITED
DEDICATED ENGINES LIMITED
ROYSTON CONTROL AND COMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Yvonne ACTIVE	Secretary	01 Apr 2025				Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England
BURKE, Yvonne ACTIVE	Director	18 Feb 2022		Ireland	August 1977	Rampart Road, Greenbank Industrial Estate, Warrenpoint Road, Newry, Co Down, BT34 2QU, Northern Ireland
NAUGHTON, Fergal John ACTIVE	Director	01 Apr 2025		Ireland	August 1975	Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England
NAUGHTON, Neil ACTIVE	Director	01 Apr 2025		Ireland	December 1969	Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England
BUTLER, Jill Hiatt RESIGNED	Secretary	18 Apr 1991	12 Aug 2011			12 Lapwing Dell, Letchworth, Hertfordshire, SG6 2TE
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	18 Apr 1991	18 Apr 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BENNETT, Robert Stephen RESIGNED	Director	14 Dec 2011	28 Oct 2014	United Kingdom	January 1965	Devonshire Business Centre, Works Road, Letchworth, Hertfordshire, SG6 1GJ
BINGHAM, Pamela RESIGNED	Director	18 Feb 2022	25 Jul 2023	Northern Ireland	June 1969	Unit 34 Robert Cort Industrial Estate, Britten Road, Reading, RG2 0AU, England
BRATCHELL, Alan Derek RESIGNED	Director	15 Aug 2001	30 Aug 2011	United Kingdom	December 1942	9 The Walled Garden, Tewin Water Tewin, Welwyn, Hertfordshire, AL6 0BZ
BUTLER, Andrew William RESIGNED	Director	29 Apr 1994	12 Aug 2011	England	April 1950	12 Lapwing Dell, Letchworth, Hertfordshire, SG6 2TE
BUTLER, Jill Hiatt RESIGNED	Director	18 Apr 1991	15 Aug 2001	England	May 1956	12 Lapwing Dell, Letchworth, Hertfordshire, SG6 2TE
CROFT, Daniel RESIGNED	Director	14 Dec 2017	31 Jul 2021	England	June 1989	Unit 34 Robert Cort Industrial Estate, Britten Road, Reading, RG2 0AU, England
CROFT, Daniel RESIGNED	Director	01 Dec 2017	14 Dec 2017	England	June 1989	730 Capability Green, Capability Green, Luton, LU1 3LU, England
HARRISON, Anthony David RESIGNED	Director	01 Jun 2001	24 Jul 2002		September 1962	177 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DW
KIRK, Michael Francis RESIGNED	Director	16 Sep 2002	31 Jan 2006		August 1962	57 Keats Way, Hitchin, Hertfordshire, SG4 0DP
LEAMY, Fergal RESIGNED	Director	18 Feb 2022	31 Mar 2025	Ireland	July 1977	Rampart Road, Greenbank Industrial Estate, Warrenpoint Road, Newry, Co Down, BT34 2QU, Northern Ireland
MCCALL, John Quintin RESIGNED	Director	30 Aug 2011	08 Mar 2021	England	July 1957	730 Capability Green, Capability Green, Luton, LU1 3LU, England
MEEKS, Steven Guy RESIGNED	Director	30 Sep 2003	18 Feb 2022	England	September 1957	Unit 34 Robert Cort Industrial Estate, Britten Road, Reading, RG2 0AU, England
MYERS, Dave Anthony RESIGNED	Director	30 Aug 2011	30 Apr 2018	United Kingdom	July 1962	730 Capability Green, Capability Green, Luton, LU1 3LU, England
PALMER, Maurice Sambrook RESIGNED	Director	26 Jun 2002	20 Jun 2011	United Kingdom	March 1939	New Barn, High Street, Little Shelford, CB2 5ES
PERRYMAN, Brian Joseph Edwin RESIGNED	Director	18 Apr 1991	20 Apr 2001	United Kingdom	April 1942	19 Old North Road, Royston, Hertfordshire, SG8 5DT
PUMFREY, Matthew William RESIGNED	Director	14 Dec 2011	30 Sep 2013	United Kingdom	November 1971	Devonshire Business Centre, Works Road, Letchworth, Hertfordshire, SG6 1GJ
SCAMMELL, Benjamin Arthur RESIGNED	Director	22 Nov 2016	18 Feb 2022	England	January 1977	Unit 34 Robert Cort Industrial Estate, Britten Road, Reading, RG2 0AU, England
SEARS, Howard Woodley RESIGNED	Director	13 Jan 2014	28 Oct 2014	England	August 1971	Devonshire Business Centre, Works Road, Letchworth, Hertfordshire, SG6 1GJ
SOMERS, Daniel Peter RESIGNED	Director	21 Jul 2010	15 Jun 2011	England	May 1974	Devonshire Business Centre, Works Road, Letchworth, Hertfordshire, SG6 1GJ
STOKES, Jonathan Robert RESIGNED	Director	09 Jan 2015	25 Sep 2015	England	August 1977	Devonshire Business Centre, Works Road, Letchworth, Hertfordshire, SG6 1GJ
WISEMAN, David RESIGNED	Director	13 Sep 2019	06 Feb 2020	United Kingdom	March 1956	730 Capability Green, Capability Green, Luton, LU1 3LU, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	18 Apr 1991	18 Apr 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BURKE, Yvonne ACTIVE
Role: Secretary
Appointed on: 01 Apr 2025
Address: Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England

BURKE, Yvonne ACTIVE
Role: Director
Appointed on: 18 Feb 2022
Country of Residence: Ireland
Date of birth: August 1977
Address: Rampart Road, Greenbank Industrial Estate, Warrenpoint Road, Newry, Co Down, BT34 2QU, Northern Ireland

NAUGHTON, Fergal John ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Ireland
Date of birth: August 1975
Address: Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England

NAUGHTON, Neil ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Ireland
Date of birth: December 1969
Address: Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England

BUTLER, Jill Hiatt RESIGNED
Role: Secretary
Appointed on: 18 Apr 1991
Resigned on: 12 Aug 2011
Address: 12 Lapwing Dell, Letchworth, Hertfordshire, SG6 2TE

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Apr 1991
Resigned on: 18 Apr 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BENNETT, Robert Stephen RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 28 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Devonshire Business Centre, Works Road, Letchworth, Hertfordshire, SG6 1GJ

BINGHAM, Pamela RESIGNED
Role: Director
Appointed on: 18 Feb 2022
Resigned on: 25 Jul 2023
Country of Residence: Northern Ireland
Date of birth: June 1969
Address: Unit 34 Robert Cort Industrial Estate, Britten Road, Reading, RG2 0AU, England

BRATCHELL, Alan Derek RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 30 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 9 The Walled Garden, Tewin Water Tewin, Welwyn, Hertfordshire, AL6 0BZ

BUTLER, Andrew William RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 12 Aug 2011
Country of Residence: England
Date of birth: April 1950
Address: 12 Lapwing Dell, Letchworth, Hertfordshire, SG6 2TE

BUTLER, Jill Hiatt RESIGNED
Role: Director
Appointed on: 18 Apr 1991
Resigned on: 15 Aug 2001
Country of Residence: England
Date of birth: May 1956
Address: 12 Lapwing Dell, Letchworth, Hertfordshire, SG6 2TE

CROFT, Daniel RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: June 1989
Address: Unit 34 Robert Cort Industrial Estate, Britten Road, Reading, RG2 0AU, England

CROFT, Daniel RESIGNED
Role: Director
Appointed on: 01 Dec 2017
Resigned on: 14 Dec 2017
Country of Residence: England
Date of birth: June 1989
Address: 730 Capability Green, Capability Green, Luton, LU1 3LU, England

HARRISON, Anthony David RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 24 Jul 2002
Date of birth: September 1962
Address: 177 Heath Row, Bishops Stortford, Hertfordshire, CM23 5DW

KIRK, Michael Francis RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 31 Jan 2006
Date of birth: August 1962
Address: 57 Keats Way, Hitchin, Hertfordshire, SG4 0DP

LEAMY, Fergal RESIGNED
Role: Director
Appointed on: 18 Feb 2022
Resigned on: 31 Mar 2025
Country of Residence: Ireland
Date of birth: July 1977
Address: Rampart Road, Greenbank Industrial Estate, Warrenpoint Road, Newry, Co Down, BT34 2QU, Northern Ireland

MCCALL, John Quintin RESIGNED
Role: Director
Appointed on: 30 Aug 2011
Resigned on: 08 Mar 2021
Country of Residence: England
Date of birth: July 1957
Address: 730 Capability Green, Capability Green, Luton, LU1 3LU, England

MEEKS, Steven Guy RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 18 Feb 2022
Country of Residence: England
Date of birth: September 1957
Address: Unit 34 Robert Cort Industrial Estate, Britten Road, Reading, RG2 0AU, England

MYERS, Dave Anthony RESIGNED
Role: Director
Appointed on: 30 Aug 2011
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 730 Capability Green, Capability Green, Luton, LU1 3LU, England

PALMER, Maurice Sambrook RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 20 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1939
Address: New Barn, High Street, Little Shelford, CB2 5ES

PERRYMAN, Brian Joseph Edwin RESIGNED
Role: Director
Appointed on: 18 Apr 1991
Resigned on: 20 Apr 2001
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 19 Old North Road, Royston, Hertfordshire, SG8 5DT

PUMFREY, Matthew William RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Devonshire Business Centre, Works Road, Letchworth, Hertfordshire, SG6 1GJ

SCAMMELL, Benjamin Arthur RESIGNED
Role: Director
Appointed on: 22 Nov 2016
Resigned on: 18 Feb 2022
Country of Residence: England
Date of birth: January 1977
Address: Unit 34 Robert Cort Industrial Estate, Britten Road, Reading, RG2 0AU, England

SEARS, Howard Woodley RESIGNED
Role: Director
Appointed on: 13 Jan 2014
Resigned on: 28 Oct 2014
Country of Residence: England
Date of birth: August 1971
Address: Devonshire Business Centre, Works Road, Letchworth, Hertfordshire, SG6 1GJ

SOMERS, Daniel Peter RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 15 Jun 2011
Country of Residence: England
Date of birth: May 1974
Address: Devonshire Business Centre, Works Road, Letchworth, Hertfordshire, SG6 1GJ

STOKES, Jonathan Robert RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 25 Sep 2015
Country of Residence: England
Date of birth: August 1977
Address: Devonshire Business Centre, Works Road, Letchworth, Hertfordshire, SG6 1GJ

WISEMAN, David RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 06 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 730 Capability Green, Capability Green, Luton, LU1 3LU, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Apr 1991
Resigned on: 18 Apr 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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