Smithfield Trustee Limited
Company 04743985 Active - Proposal to Strike off
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Daniel J. Edelman Limited 3 shared directors
- Smithfield Consultants Limited 3 shared directors
- Daniel J. Edelman (Europe) Limited 2 shared directors
- Smithfield Financial Limited 2 shared directors
- Assembly Media Limited 2 shared directors
- PR21 UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04743985 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 24/04/2003 |
| 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)
Ownership - persons with significant control (1)
- Mr Richard Winston Edelman American
ownership of shares 25-50%
Officers (13)
- Mary Jane Ryan Murphy Director · appointed 2025
- Nick Hughes Secretary · appointed 2022
- Edward John Williams Director · appointed 2020
- Victor Allan Malanga Director · appointed 2015
Show 9 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
- Anthony Vivian Allen Director · appointed 2003 · resigned 2015
- Throgmorton UK Limited Corporate-secretary · appointed 2003 · resigned 2007
- Jonathan Cushman Mathias Director · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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