Smithfield Investments II LLP
Company OC430324 Active
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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 designated members only, past designated members excluded.
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
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.
- Show Nill 3 LLP 2 shared directors
- Smithfield Investments LLP 2 shared directors
- King's College School, Wimbledon (International) Limited 1 shared director
- The Livingbridge Foundation 1 shared director
- King's College School Bursaries Foundation 1 shared director
- Show Nill LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC430324 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 17/01/2020 |
| 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 (2)
- Mr Paul James Dolman ceased 2020 British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Mr Christopher George Hale ceased 2020 British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (23)
- Laura Brocklehurst Llp-member · appointed 2020
- Sarah Gabay Llp-member · appointed 2020
- Emma Reed Llp-member · appointed 2020
- Stephanie Joyce Hale Llp-member · appointed 2020
- Mahesh Varia Llp-member · appointed 2020
- Phillipa Jane Skinner Llp-member · appointed 2020
- Caroline Mills Llp-member · appointed 2020
- Anna Icela Zagas-Lowe Llp-member · appointed 2020
- Zoe Sarah Warren Llp-member · appointed 2020
- Spencer Robert Summerfield Llp-designated-member · appointed 2020
- Christopher George Hale Llp-designated-member · appointed 2020
- Victoria Rachel Caroline Bryden Llp-member · appointed 2020
- Camilla Alice West Llp-member · appointed 2020
- Peter Rhys Hughes Llp-member · appointed 2020
- Janet Sara Gillen Llp-member · appointed 2020
- Nicola Sophie Kay Llp-member · appointed 2020
- Katherine Orr Llp-member · appointed 2020
Show 6 former officers
- Samuel Kilbourne Kay Llp-designated-member · appointed 2020 · resigned 2024
- Cassila Beatriz Sarzi Dolman Llp-member · appointed 2020 · resigned 2020
- Paul James Dolman Llp-designated-member · appointed 2020 · resigned 2020
- Sarah Elizabeth Ayre Llp-member · appointed 2020 · resigned 2020
- Stephen James Paget-Brown Llp-member · appointed 2020 · resigned 2020
- Emma Jane Havas Llp-member · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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