GB · Companies House · Ownership structure
SMART COMPUTERS LIMITED
Company number 03171445 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SMART COMPUTERS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SMART COMPUTERS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03171445
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 March 1996
- Registered office
- Cheltenham, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Retail sale of computers, peripheral units and software in specialised stores; Data processing, hosting and related activities; Renting and leasing of office machinery and equipment (including computers); Repair of computers and peripheral equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SMART COMPUTERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 March 2025) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SMART COMPUTERS LIMITED
SMART COMPUTERS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of SMART COMPUTERS LIMITED · statement of 18 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| WILLIAM JOHN RENDELL | 35.53% | 54 | D ORDINARY / ORDINARY A / ORDINARY B |
| CAITRIONA MAIRE POTTS | 3.29% | 5 | D ORDINARY |
| ELAINE RENDELL | 3.29% | 5 | D ORDINARY |
| CLAYTON COLEMAN | 1.97% | 3 | ORDINARY A |
People with significant control · 1 current
Who controls SMART COMPUTERS LIMITED
SMART COMPUTERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs SMART COMPUTERS LIMITED
SMART COMPUTERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| POTTS, Caitriona Marie | Director | 11 March 2019 | Irish | England |
| POTTS, Timothy | Director | 12 March 1996 | British | England |
| RENDELL, Elaine | Director | 11 March 2019 | British | England |
| RENDELL, William John | Director | 1 November 2006 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAWSON, Michael John Paul | Secretary | 1 November 2006 | 1 August 2011 |
| POTTS, Christopher | Secretary | 12 March 1996 | 31 August 2006 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 12 March 1996 | 12 March 1996 |
| BULLOCK, Allan Peter | Director | 1 July 1997 | 22 October 1998 |
| MAWSON, Michael John Paul | Director | 1 November 2006 | 1 August 2011 |
| POTTS, Christopher | Director | 14 October 1998 | 1 August 1999 |
| SOUTHWELL, Christopher David | Director | 31 July 1998 | 10 January 2000 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 12 March 1996 | 12 March 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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