Smithfield Financial Limited
Company 03607574 Active - Proposal to Strike off
Connected board network
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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.
2 directors on the board
- Mary Jane Ryan Murphy Director · appointed 2025
- Victor Allan Malanga Director · appointed 2015
6.2y median 6.2y
average tenure
10.8y
longest tenure
Directors past 6 years
- Victor Allan Malanga Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Mary Jane Ryan Murphy Director · appointed 2025
- Victor Allan Malanga Director · appointed 2015
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.
Professional services 21Tech and media 4
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Daniel J. Edelman Limited 2 shared directors
- Daniel J. Edelman (Europe) Limited 2 shared directors
- Assembly Media Limited 2 shared directors
- PR21 UK Limited 2 shared directors
- Spook Media Limited 2 shared directors
- Smithfield Consultants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03607574 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 27/07/1998 |
| Address | C/O DANIEL J. EDELMAN LIMITED, FRANCIS HOUSE, 11 FRANCIS STREET, LONDON, SW1P 1DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Richard Winston Edelman
25-50% shares · notified 2016-04-06
Officers (45)
- Mary Jane Ryan Murphy Director · appointed 2025
- Nick Hughes Secretary · appointed 2022
- Victor Allan Malanga Director · appointed 2015
Show 42 former officers
- Naveen Agarwal Director · appointed 2023 · resigned 2024
- Carol Ann Potter Marmol Director · appointed 2017 · resigned 2020
- Carolyn Foxall Secretary · appointed 2016 · resigned 2022
- Isabel Claire Dobson Director · appointed 2015 · resigned 2023
- Jared Robinson Secretary · appointed 2015 · resigned 2016
- Michael Stewart Director · appointed 2015 · resigned 2017
- Kate Margaret Goodall Director · appointed 2012 · resigned 2013
- Andrew Neil Sharkey Director · appointed 2012 · resigned 2014
- Gerard Francis Brumby Director · appointed 2012 · resigned 2015
- Scott Andrew Fulton Director · appointed 2010 · resigned 2013
- Andrew David Wilde Director · appointed 2010 · resigned 2015
- William Andrew Swan Director · appointed 2010 · resigned 2015
- Elaine Patricia Bartleet Director · appointed 2009 · resigned 2012
- Alexander Simmons Director · appointed 2009 · resigned 2015
- Deborah Fiona Worthington Potts Director · appointed 2008 · resigned 2015
- Lucinda Carmen Kemeny Director · appointed 2007 · resigned 2009
- George Michael Hudson Director · appointed 2007 · resigned 2008
- Rupert Michael Garro Trefgarne Director · appointed 2007 · resigned 2010
- Tehsin Nayani Director · appointed 2007 · resigned 2007
- Sara Musgrave Director · appointed 2006 · resigned 2007
- Sherbourne, Stephen Ashley, Lord Director · appointed 2006 · resigned 2015
- Noemie De Andia Director · appointed 2005 · resigned 2007
- Richard Mark Graham Stephenson Director · appointed 2005 · resigned 2008
- Reginald Nicholas Rolls Hoare Director · appointed 2004 · resigned 2010
- Throgmorton UK Limited Corporate-secretary · appointed 2003 · resigned 2007
- Timothy Hugh Southcombe Trotter Director · appointed 2002 · resigned 2015
- Nicholas Rowland Bastin Director · appointed 2002 · resigned 2005
- Christopher Khean Chew Director · appointed 2001 · resigned 2008
- John Henry Leece Director · appointed 2001 · resigned 2003
- Richard Frederick Bassett Director · appointed 2001 · resigned 2003
- Mark James Paul Woolfenden Director · appointed 2001 · resigned 2003
- Gerard Gilles Van Buttingha Wichers Director · appointed 2000 · resigned 2003
- Maria Valeria Vescina Warszewski Director · appointed 2000 · resigned 2000
- Timothy Hugh Parker Secretary · appointed 1999 · resigned 2003
- Andrew Morgan Hey Director · appointed 1999 · resigned 2004
- Fiona Mary Sharp Director · appointed 1999 · resigned 2001
- Robert Edward Davison Secretary · appointed 1998 · resigned 1999
- John Andrew Kiely Director · appointed 1998 · resigned 2015
- John Gordon Craven Antcliffe Director · appointed 1998 · resigned 2010
- Michael Leslie Lifton Oke Director · appointed 1998 · resigned 2001
- Mark William Smith Director · appointed 1998 · resigned 1998
- Mark Douglas Seabright Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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