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Company

Smithfield Murray Limited

Smithfield Murray Limited is an active UK company (number 02110715), incorporated 1987, with 3 current directors including Katharine Natasha Haenelt and David Gerard Mcdonald. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Smithfield Murray Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Diane Susan Walker 2023-2025 Director View profile
  2. Tariq Habib 2023-2025 Director View profile
  3. Martin Thomas Grady 2006-2025 Director View profile
  4. Brian Hooton Thompson 2000-2003 Director View profile
  5. Douglas Alexander Mcgrath 2000-2003 Director View profile
  6. Damien Neville Murray 1987-2025 Director View profile
  7. Howard Gibson Marshall 1994 Director View profile
  8. Andrew Mark Stanford 2005-2006 Secretary View profile
  9. Ian Kerfoot 2004-2005 Secretary View profile
  10. Raymond Murray 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Smithfield Murray Limited is controlled by Smithfield Murray Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Smithfield Murray Holdings Limited is controlled by Smithfield Poultry Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Smithfield Poultry Limited is controlled by Martin Thomas Grady
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2023-03-13 · source: Companies House PSC register

Ultimately controlled by Martin Thomas Grady.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£11,419,868
Total assets
£11,725,023
Cash
£1,332,169
Employees
1.38
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£6,560,585

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

3 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 20Professional services 10Finance 3Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02110715
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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