Smithfield Investments LLP
Company OC422538 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.
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 designated members only, past designated members excluded.
34 designated members on the board
- Robert Aaron Stocks Llp-designated-member · appointed 2018
- Russell Marcus Warren Llp-designated-member · appointed 2018
- Philip Charles Cheveley Llp-designated-member · appointed 2018
- Robert Alexander Fell Llp-designated-member · appointed 2018
- Samuel Kilbourne Kay Llp-designated-member · appointed 2018
- William John Yates Llp-designated-member · appointed 2018
- Andrew Joseph Gillen Llp-designated-member · appointed 2018
- Charles Francis Bischoff Llp-designated-member · appointed 2018
- Mahesh Varia Llp-designated-member · appointed 2018
- Ian Kirk Shawyer Llp-designated-member · appointed 2018
- Neal Frazer Watson Llp-designated-member · appointed 2018
- James John Renahan Llp-designated-member · appointed 2018
- Richard Rolland Spedding Llp-designated-member · appointed 2018
- Matthew John Ayre Llp-designated-member · appointed 2018
- Daniel Jason Peel Llp-designated-member · appointed 2018
- David Mortimer Patient Llp-designated-member · appointed 2018
- Spencer Robert Summerfield Llp-designated-member · appointed 2018
- Simon William Skinner Llp-designated-member · appointed 2018
- Paul James Dolman Llp-designated-member · appointed 2018
- Donald Martin Bryer Lowe Llp-designated-member · appointed 2018
- Nigel Timothy Seay Llp-designated-member · appointed 2018
- Edmund Charles Haworth Reed Llp-designated-member · appointed 2018
- Barry David Newman Llp-designated-member · appointed 2018
- Tony John Foster Llp-designated-member · appointed 2018
- Adam David Orr Llp-designated-member · appointed 2018
- Christopher George Hale Llp-designated-member · appointed 2018
- Stephen James Paget-Brown Llp-designated-member · appointed 2018
- Edward Robin Bringeman Mills Llp-designated-member · appointed 2018
- Andrew John Gregson Llp-designated-member · appointed 2018
- Adrian James West Llp-designated-member · appointed 2018
- Jonathan Mark Reddington Llp-designated-member · appointed 2018
- Louisa Caroline Chambers Llp-designated-member · appointed 2018
- Emma Jane Havas Llp-designated-member · appointed 2018
- Jessica Faine Kemp Llp-designated-member · appointed 2018
Designated members past 6 years
- Robert Aaron Stocks Llp-designated-member · appointed 2018
- Russell Marcus Warren Llp-designated-member · appointed 2018
- Philip Charles Cheveley Llp-designated-member · appointed 2018
- Robert Alexander Fell Llp-designated-member · appointed 2018
- Samuel Kilbourne Kay Llp-designated-member · appointed 2018
- William John Yates Llp-designated-member · appointed 2018
- Andrew Joseph Gillen Llp-designated-member · appointed 2018
- Charles Francis Bischoff Llp-designated-member · appointed 2018
- Mahesh Varia Llp-designated-member · appointed 2018
- Ian Kirk Shawyer Llp-designated-member · appointed 2018
- Neal Frazer Watson Llp-designated-member · appointed 2018
- James John Renahan Llp-designated-member · appointed 2018
- Richard Rolland Spedding Llp-designated-member · appointed 2018
- Matthew John Ayre Llp-designated-member · appointed 2018
- Daniel Jason Peel Llp-designated-member · appointed 2018
- David Mortimer Patient Llp-designated-member · appointed 2018
- Spencer Robert Summerfield Llp-designated-member · appointed 2018
- Simon William Skinner Llp-designated-member · appointed 2018
- Paul James Dolman Llp-designated-member · appointed 2018
- Donald Martin Bryer Lowe Llp-designated-member · appointed 2018
- Nigel Timothy Seay Llp-designated-member · appointed 2018
- Edmund Charles Haworth Reed Llp-designated-member · appointed 2018
- Barry David Newman Llp-designated-member · appointed 2018
- Tony John Foster Llp-designated-member · appointed 2018
- Adam David Orr Llp-designated-member · appointed 2018
- Christopher George Hale Llp-designated-member · appointed 2018
- Stephen James Paget-Brown Llp-designated-member · appointed 2018
- Edward Robin Bringeman Mills Llp-designated-member · appointed 2018
- Andrew John Gregson Llp-designated-member · appointed 2018
- Adrian James West Llp-designated-member · appointed 2018
- Jonathan Mark Reddington Llp-designated-member · appointed 2018
- Louisa Caroline Chambers Llp-designated-member · appointed 2018
- Emma Jane Havas Llp-designated-member · appointed 2018
- Jessica Faine Kemp Llp-designated-member · appointed 2018
First-time vs portfolio designated members
First-time (3)
- Simon William Skinner Llp-designated-member · appointed 2018
- Barry David Newman Llp-designated-member · appointed 2018
- Tony John Foster Llp-designated-member · appointed 2018
Portfolio (31)
- Robert Aaron Stocks Llp-designated-member · appointed 2018
- Russell Marcus Warren Llp-designated-member · appointed 2018
- Philip Charles Cheveley Llp-designated-member · appointed 2018
- Robert Alexander Fell Llp-designated-member · appointed 2018
- Samuel Kilbourne Kay Llp-designated-member · appointed 2018
- William John Yates Llp-designated-member · appointed 2018
- Andrew Joseph Gillen Llp-designated-member · appointed 2018
- Charles Francis Bischoff Llp-designated-member · appointed 2018
- Mahesh Varia Llp-designated-member · appointed 2018
- Ian Kirk Shawyer Llp-designated-member · appointed 2018
- Neal Frazer Watson Llp-designated-member · appointed 2018
- James John Renahan Llp-designated-member · appointed 2018
- Richard Rolland Spedding Llp-designated-member · appointed 2018
- Matthew John Ayre Llp-designated-member · appointed 2018
- Daniel Jason Peel Llp-designated-member · appointed 2018
- David Mortimer Patient Llp-designated-member · appointed 2018
- Spencer Robert Summerfield Llp-designated-member · appointed 2018
- Paul James Dolman Llp-designated-member · appointed 2018
- Donald Martin Bryer Lowe Llp-designated-member · appointed 2018
- Nigel Timothy Seay Llp-designated-member · appointed 2018
- Edmund Charles Haworth Reed Llp-designated-member · appointed 2018
- Adam David Orr Llp-designated-member · appointed 2018
- Christopher George Hale Llp-designated-member · appointed 2018
- Stephen James Paget-Brown Llp-designated-member · appointed 2018
- Edward Robin Bringeman Mills Llp-designated-member · appointed 2018
- Andrew John Gregson Llp-designated-member · appointed 2018
- Adrian James West Llp-designated-member · appointed 2018
- Jonathan Mark Reddington Llp-designated-member · appointed 2018
- Louisa Caroline Chambers Llp-designated-member · appointed 2018
- Emma Jane Havas Llp-designated-member · appointed 2018
- Jessica Faine Kemp Llp-designated-member · appointed 2018
Also govern a charity
- Samuel Kilbourne Kay Christ Church London
- Charles Francis Bischoff Winrocc Charitable Settlement
- Christopher George Hale King's College School Bursaries Foundation, Strive, Access Your Right to Care
- Stephen James Paget-Brown The ENA Makin Educational Trust
- Edward Robin Bringeman Mills Willington School Foundation Limited
- Jessica Faine Kemp Orchestra of the AGE of Enlightenment Trust
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Related organisations
- Show Nill 3 LLP 18 shared directors
- Travers Smith Secretaries Limited 7 shared directors
- Show Nill 4 LLP 7 shared directors
- Travers Smith LLP 4 shared directors
- Travers Smith Trustee Company Limited 2 shared directors
- Travers Smith Service Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | OC422538 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/05/2018 |
| Address | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Robert Aaron Stocks Llp-designated-member · appointed 2018
- Russell Marcus Warren Llp-designated-member · appointed 2018
- Philip Charles Cheveley Llp-designated-member · appointed 2018
- Robert Alexander Fell Llp-designated-member · appointed 2018
- William John Yates Llp-designated-member · appointed 2018
- Andrew Joseph Gillen Llp-designated-member · appointed 2018
- Charles Francis Bischoff Llp-designated-member · appointed 2018
- Mahesh Varia Llp-designated-member · appointed 2018
- Ian Kirk Shawyer Llp-designated-member · appointed 2018
- Neal Frazer Watson Llp-designated-member · appointed 2018
- James John Renahan Llp-designated-member · appointed 2018
- Richard Rolland Spedding Llp-designated-member · appointed 2018
- Matthew John Ayre Llp-designated-member · appointed 2018
- Daniel Jason Peel Llp-designated-member · appointed 2018
- Spencer Robert Summerfield Llp-designated-member · appointed 2018
- Simon William Skinner Llp-designated-member · appointed 2018
- Donald Martin Bryer Lowe Llp-designated-member · appointed 2018
- Nigel Timothy Seay Llp-designated-member · appointed 2018
- Barry David Newman Llp-designated-member · appointed 2018
- Tony John Foster Llp-designated-member · appointed 2018
- Adam David Orr Llp-designated-member · appointed 2018
- Stephen James Paget-Brown Llp-designated-member · appointed 2018
- Edward Robin Bringeman Mills Llp-designated-member · appointed 2018
- Andrew John Gregson Llp-designated-member · appointed 2018
- Adrian James West Llp-designated-member · appointed 2018
- Jonathan Mark Reddington Llp-designated-member · appointed 2018
- Louisa Caroline Chambers Llp-designated-member · appointed 2018
- Emma Jane Havas Llp-designated-member · appointed 2018
- Jessica Faine Kemp Llp-designated-member · appointed 2018
- Samuel Kilbourne Kay Llp-designated-member · appointed 2018
- David Mortimer Patient Llp-designated-member · appointed 2018
- Paul James Dolman Llp-designated-member · appointed 2018
- Edmund Charles Haworth Reed Llp-designated-member · appointed 2018
- Christopher George Hale Llp-designated-member · appointed 2018
Directors and officers on the Companies House record, current and former.
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