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Company

Smithfield Consultants Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Naveen Agarwal 2023-2024 Director View profile
  2. Carol Ann Potter Marmol 2017-2020 Director View profile
  3. Isabel Claire Dobson 2015-2023 Director View profile
  4. Michael Stewart 2015-2017 Director View profile
  5. Alastair Charles Gornall 2010-2012 Director View profile
  6. Lord Stephen Ashley Sherbourne 2006-2015 Director View profile
  7. Timothy Hugh Southcombe Trotter 2003-2015 Director View profile
  8. John Andrew Kiely 2003-2015 Director View profile
  9. John Gordon Craven Antcliffe 2003-2010 Director View profile
  10. Andrew Morgan Hey 2003-2004 Director View profile
  11. James Douglas Strachan Gordon 2003-2003 Director View profile
  12. Carolyn Foxall 2016-2022 Secretary View profile
  13. Jared Robinson 2015-2016 Secretary View profile
  14. Throgmorton UK Limited 2003-2007 Corporate-secretary View profile
  15. Brian Richard Turner 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/2003

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 Consultants Limited is controlled by Richard Winston Edelman
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Winston Edelman.

25 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
£6,127,600
Total assets
£6,865,262
Employees
0.44
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,618,342

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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

6.2y median 6.2y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 24Tech and media 6

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04735490
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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