Peter Thompson (Smithfield) Public Limited Company
Company 01622312 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Peter Thompson Group Limited 5 shared directors
- KEN Briggs LTD 5 shared directors
- J.F. Edwards (Smithfield) Limited 5 shared directors
- Edwards & Walkden (Norfolk) Limited 4 shared directors
- Peter Thompson International Limited 4 shared directors
- Peter Thompson Poultry (1982) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01622312 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/03/1982 |
| Address | 1 LONDON CENTRAL MARKETS, LONDON, EC1A 9PQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Peter Thompson Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stuart Peter James Thompson ceased 2022 British
significant influence or control - Gressingham Smithfield Limited ceased 2022
significant influence or control
Officers (13)
- Edward George Whiffin Director · appointed 2022
- William Edwin Buchanan Director · appointed 2022
- Geoffrey Maurice Buchanan Director · appointed 2022
- Stephen Andrew Harley Director · appointed 2022
- Stephen John Barber Director · appointed 2022
- Kevin Moran Director
Show 7 former officers
- Peter Cecil Salter Director · appointed 2007 · resigned 2019
- Ian Clement Robson Director · appointed 2007 · resigned 2022
- Linda Elizabeth Thompson Secretary · appointed 2006 · resigned 2022
- Cheuk Kee Joseph Cheng Director · appointed 1993 · resigned 2006
- Peter Bernard Thompson Director · resigned 2001
- Stuart Peter James Thompson Secretary · resigned 2022
- John Stanley Wells Director · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record