The Smarter Web Company PLC

Active00092343 Public limited company
Incorporated
1 March 1907 (119 years)
Previously known as
Uranium Energy Exploration PLC (until 25 April 2025)
Teathers Financial PLC (until 8 March 2024)
C A Sperati PLC (until 5 February 2015)
Earlier: C A Sperati (The Special Agency) P L C
Industry
Business and domestic software development (62012)
Region
South West
Address
160 Aztec West
Almondsbury
BS32 4TU

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2026
British
Born June 1964 (62)
Casson, Randal
Director · Appointed 1 October 2025
British
Born November 1966
Corporate Secretary · Appointed 30 July 2025
Director · Appointed 24 April 2025
British
Born April 1978 (48)
Evans, Tyler Matthew
Director · Appointed 27 January 2025
American
Born January 1992 (34)
Director · Appointed 4 August 2022
British
Born October 1970 (56)
Officer history (26 former)
20 March 2026
Resigned Soleiman, Albert as Director
8 January 2026
Appointed Thomas, Martin Keith as Director
1 October 2025
Appointed Casson, Randal as Director
1 September 2025
Resigned Visconti, Mario as Director
1 September 2025
Appointed Soleiman, Albert as Director
30 July 2025
Appointed Msp Corporate Services Limited as Corporate Secretary
30 July 2025
Resigned Blakelaw Secretaries Limited as Corporate Secretary
24 April 2025
Appointed Webley, Andrew Simon John as Director
4 April 2025
Resigned Webley, Andrew Simon John as Director
27 January 2025
Appointed Evans, Tyler Matthew as Director
10 January 2025
Appointed Webley, Andrew Simon John as Director
9 January 2025
Resigned Barblett, Alexander John as Director
3 November 2022
Resigned Turney, Matthew Benjamin as Director
24 October 2022
Appointed Barblett, Alexander John as Director
4 August 2022
Appointed Wade, Sean Edward as Director
24 March 2022
Appointed Visconti, Mario as Director
20 March 2022
Resigned Sidhu, Ranjeev Singh as Director
28 November 2020
Appointed Sidhu, Ranjeev Singh as Director
1 July 2020
Resigned Langelaan, Stuart James as Director
8 December 2017
Appointed Blakelaw Secretaries Limited as Corporate Director
8 December 2017
Resigned Blakelaw Secretaries Limited as Corporate Director
8 December 2017
Appointed Blakelaw Secretaries Limited as Corporate Secretary
8 December 2017
Resigned Curzon Corporate Secretaries Limited as Corporate Secretary
11 February 2017
Resigned Kipling, David Glyn, Professor as Director
28 June 2016
Resigned Jagatia, Nilesh Kumar as Director
28 June 2016
Appointed Turney, Matthew Benjamin as Director
28 June 2016
Appointed Langelaan, Stuart James as Director
28 June 2016
Resigned Fattal, Oliver as Director
28 June 2016
Appointed Kipling, David Glyn, Professor as Director
23 June 2016
Resigned Drummond, Jason Kingsley as Director
17 December 2013
Appointed Jagatia, Nilesh Kumar as Director
17 December 2013
Resigned Woodbridge, Richard John as Director
25 November 2013
Appointed Curzon Corporate Secretaries Limited as Corporate Secretary
12 August 2013
Appointed Drummond, Jason Kingsley as Director
21 June 2013
Resigned Beeny, Valerie Jean as Secretary
10 June 2013
Resigned Jackson, Kevin David as Director
12 July 2012
Resigned Beeny, Valerie Jean as Director
9 May 2012
Resigned Bloom, Desmond Lawrence as Director
25 January 2012
Appointed Woodbridge, Richard John as Director
25 January 2012
Resigned Bloom, Baron as Director
23 November 2011
Resigned Lilley, Aubrey John as Director
16 November 2011
Appointed Jackson, Kevin David as Director
23 March 2011
Appointed Fattal, Oliver as Director
23 March 2011
Appointed Bloom, Desmond Lawrence as Director
23 March 2011
Appointed Bloom, Baron as Director
23 March 2011
Resigned Alexander, John Bernard as Director
15 June 2008
Resigned Atkinson, John as Director
8 September 2005
Appointed Beeny, Valerie Jean as Director
31 July 2003
Resigned Nash, Raymond Owen as Director
29 July 2003
Appointed Lilley, Aubrey John as Director
1 November 2002
Appointed Beeny, Valerie Jean as Secretary
31 October 2002
Resigned Horsham, Beryl Ann as Secretary
22 March 2000
Resigned Walker, Barrie Stewart as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where The Smarter Web Company PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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