West Smithfield Management Limited
Company 04106881 Active
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.
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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.
4 directors on the board
- Daniel Eugen Carneiro Jakobsson Director · appointed 2019
- William Edward Wild Director · appointed 2026
- Peter Thackwray Director · appointed 2004
- Alexandra Ibrova Director · appointed 2023
Directors past 6 years
- Daniel Eugen Carneiro Jakobsson Director · appointed 2019
- Peter Thackwray Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Alexandra Ibrova Director · appointed 2023
Portfolio (3)
- Daniel Eugen Carneiro Jakobsson Director · appointed 2019
- William Edward Wild Director · appointed 2026
- Peter Thackwray Director · appointed 2004
Left in the last 12 months
- Jonathan Harold Gough Director · appointed 2020 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Florin Court Management Limited 1 shared director
- Church House Conference Centre Limited 1 shared director
- Florin Court Freehold Limited 1 shared director
- EW Search and Selection Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04106881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2000 |
| Address | 6 DEANERY STREET, LONDON, W1K 1BA |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- William Edward Wild Director · appointed 2026
- Tideway Investment Management Limited Corporate-secretary · appointed 2024
- Alexandra Ibrova Director · appointed 2023
- Daniel Eugen Carneiro Jakobsson Director · appointed 2019
- Peter Thackwray Director · appointed 2004
Show 7 former officers
- Jonathan Harold Gough Director · appointed 2020 · resigned 2026
- Finton Norbert Jude Nunes Director · appointed 2014 · resigned 2020
- Justin Sydney Kaplan Secretary · appointed 2003 · resigned 2006
- Neil Trevor Kaplan Director · appointed 2003 · resigned 2006
- Chatsworth Investments Limited Corporate-director · appointed 2001 · resigned 2003
- Newhaven Trust Company (Channel Islands) Limited Corporate-secretary · appointed 2000 · resigned 2003
- Newhaven Nominees (Channel Isles) Limited Corporate-director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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