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Company

EIS Group Limited

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

Network

The large node is EIS Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Matthew John Whyte 2021-2026 Director View profile
  2. John Michael Mills 2019-2021 Director View profile
  3. George James Montague 2017-2019 Director View profile
  4. Melanie Jane Rowlands 2017-2019 Director View profile
  5. Julian David Kenelm Fagge 2013-2017 Director View profile
  6. Donald Andrew Robertson Broad 2008-2013 Director View profile
  7. Sarah Louise Cameron 2008-2014 Director View profile
  8. Neil Robert Burdett 2007-2017 Director View profile
  9. Susan Lynn O'Brien 2007-2008 Director View profile
  10. Jeffrey Michael Hawkes 2006-2007 Director View profile
  11. David Alfred Penn 2001-2008 Director View profile
  12. John Ralph Edwards 2001-2002 Director View profile
  13. Guy Mervyn Norris 1998-2007 Director View profile
  14. Martin David Angle 1998-2000 Director View profile
  15. David Peter Lillycrop 1998-2006 Director View profile
  16. Lionel Anthony Edwards 1998-1998 Director View profile
  17. William Joseph Laule 1998-2000 Director View profile
  18. Julian Gerald Masters 1994-2006 Director View profile
  19. Frederick Keith Wright 1994-1999 Director View profile
  20. Sir Norman Wooding 1994-1998 Director View profile
  21. Bruce Charles Ralph 1994-1998 Director View profile
  22. Peter Joseph Kinder Haslehurst 1998 Director View profile
  23. Bertram Howard Wormsley 1998 Director View profile
  24. Michael Quentin Walters 1993 Director View profile
  25. Richard Finbar Denys Reed 1993 Director View profile
  26. Kiera Nicole Maloney 2024-2025 Secretary View profile
  27. Laura Struan Macandrews 2022-2024 Secretary View profile
  28. Fiona Margaret Gillespie 2008-2022 Secretary View profile
  29. Cedric William Peachey 1996-1998 Secretary View profile
  30. Jeffrey Jacques Hobbs 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £404,801 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
07/04/1899

Ownership

Owned by (1) 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.

Group

  1. EIS Group Limited is controlled by Smiths Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Smiths Group PLC.

47 other companies in this group

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 directors only, past directors excluded.

2 directors on the board

4y median 4y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 11Dormant 6Finance 2Property 2

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.

Sources

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

Record details
Company number
00061407
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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