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WEST SMITHFIELD MANAGEMENT LIMITED

04106881Active 2000-11-13Health 94/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes

TIDEWAY INVESTMENT MANAGEMENT LIMITED

Corporate Secretary
Active
Appointed
2024-11-01
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IBROVA, Alexandra

Director
Active
Appointed
2023-11-01
Nationality
British
Residence
England
Born
01/1991
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JAKOBSSON, Daniel Eugen Carneiro

Director
Active
Appointed
2019-02-18
Nationality
Swedish
Residence
England
Born
04/1987
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LANG, Alison Jane

Director
Active
Appointed
2026-06-18
Nationality
British
Residence
England
Born
07/1965
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THACKWRAY, Peter

Director
Active
Appointed
2004-01-09
Nationality
British
Residence
United Kingdom
Born
05/1959
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WILD, William Edward

Director
Active
Appointed
2026-05-26
Nationality
British
Residence
England
Born
07/1972
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KAPLAN, Justin Sydney

Secretary
Resigned
Appointed
2003-04-01
Resigned
2006-06-01
Nationality
British
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HALLMARK SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2000-11-13
Resigned
2000-11-13
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KINLEIGH LIMITED

Corporate Secretary
Resigned
Appointed
2006-10-01
Resigned
2025-01-27
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NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

Corporate Secretary
Resigned
Appointed
2000-11-13
Resigned
2003-01-13
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GOUGH, Jonathan Harold

Director
Resigned
Appointed
2020-01-31
Resigned
2026-05-14
Nationality
British
Residence
England
Born
06/1968
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KAPLAN, Neil Trevor

Director
Resigned
Appointed
2003-01-13
Resigned
2006-01-23
Nationality
British
Born
09/1942
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NUNES, Finton Norbert Jude

Director
Resigned
Appointed
2014-03-24
Resigned
2020-09-25
Nationality
British
Residence
United Kingdom
Born
02/1965
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CHATSWORTH INVESTMENTS LIMITED

Corporate Director
Resigned
Appointed
2001-11-05
Resigned
2003-01-13
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HALLMARK REGISTRARS LIMITED

Corporate Nominee Director
Resigned
Appointed
2000-11-13
Resigned
2000-11-13
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NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED

Corporate Director
Resigned
Appointed
2000-11-13
Resigned
2003-01-13
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