The Smithfield Group Limited
Company 11074871 Active
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trailertek Limited 1 shared director
- Pure Digital Commerce Limited 1 shared director
- Pure Safety Investco Limited 1 shared director
- Pure Safety Group Holdings Limited 1 shared director
- Pure Lifting Incentives Limited 1 shared director
- Arle Capital Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11074871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2017 |
| Address | 35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- The Smithfield Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Thomas Matthew George Corrin ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mr John Andrew Arney ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Arle Capital Partners Limited ceased 2024
ownership of shares 50-75% - Jpa Holdings Gmbh ceased 2024
ownership of shares 25-50% - Mr Julian Philipp Ameler ceased 2024 German
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- John Andrew Arney Director · appointed 2017
Show 2 former officers
- Helen Alexandra Catherine Kilsby Director · appointed 2021 · resigned 2021
- Thomas Matthew George Corrin Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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