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Company · London

Smithfield Investments II LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Smithfield Investments II LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Samuel Kilbourne Kay 2020-2024 Llp-designated-member View profile
  2. Cassila Beatriz Sarzi Dolman 2020-2020 Llp-member View profile
  3. Paul James Dolman 2020-2020 Llp-designated-member View profile
  4. Sarah Elizabeth Ayre 2020-2020 Llp-member View profile
  5. Stephen James Paget-Brown 2020-2020 Llp-member View profile
  6. Emma Jane Havas 2020-2020 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/2020
Registered office
London

Ownership

Owned by (2) 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.

  • Paul James Dolman ceased 2020-01-17
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-01-17
  • Christopher George Hale ceased 2020-01-17
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-01-17

Group

  1. Smithfield Investments II LLP is controlled by Paul James Dolman
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-01-17, ceased 2020-01-17 · source: Companies House PSC register

Ultimately controlled by Paul James Dolman.

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.

Board analysis

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 designated members only, past designated members excluded.

2 designated members on the board

6.5y median 6.5y
average tenure
6.5y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
left in the last 12 months

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.

Education 2Professional services 1

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.

Sources

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

Record details
Company number
OC430324
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data