EIS Group Limited
Company 00061407 Active
Connected board network
The connection graph needs a free account.
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 directors only, past directors excluded.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SI Properties Limited 2 shared directors
- Smiths Group International Holdings Limited 2 shared directors
- Smiths Detection Limited 2 shared directors
- Tigrup NO. 14 Limited 1 shared director
- Smiths Wolverhampton Limited 1 shared director
- Smiths Aerospace Gloucester Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00061407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1899 |
| Address | LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Smiths Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (32)
- Lucy Glover Director · appointed 2025
- Alexander St. John Stopford Kenny Director · appointed 2019
Show 30 former officers
- Kiera Nicole Maloney Secretary · appointed 2024 · resigned 2025
- Laura Struan Macandrews Secretary · appointed 2022 · resigned 2024
- Matthew John Whyte Director · appointed 2021 · resigned 2026
- John Michael Mills Director · appointed 2019 · resigned 2021
- George James Montague Director · appointed 2017 · resigned 2019
- Melanie Jane Rowlands Director · appointed 2017 · resigned 2019
- Julian David Kenelm Fagge Director · appointed 2013 · resigned 2017
- Donald Andrew Robertson Broad Director · appointed 2008 · resigned 2013
- Fiona Margaret Gillespie Secretary · appointed 2008 · resigned 2022
- Sarah Louise Cameron Director · appointed 2008 · resigned 2014
- Neil Robert Burdett Director · appointed 2007 · resigned 2017
- Susan Lynn O'Brien Director · appointed 2007 · resigned 2008
- Jeffrey Michael Hawkes Director · appointed 2006 · resigned 2007
- David Alfred Penn Director · appointed 2001 · resigned 2008
- John Ralph Edwards Director · appointed 2001 · resigned 2002
- Guy Mervyn Norris Director · appointed 1998 · resigned 2007
- Martin David Angle Director · appointed 1998 · resigned 2000
- David Peter Lillycrop Director · appointed 1998 · resigned 2006
- Lionel Anthony Edwards Director · appointed 1998 · resigned 1998
- William Joseph Laule Director · appointed 1998 · resigned 2000
- Cedric William Peachey Secretary · appointed 1996 · resigned 1998
- Julian Gerald Masters Director · appointed 1994 · resigned 2006
- Frederick Keith Wright Director · appointed 1994 · resigned 1999
- Wooding, Norman, Sir Director · appointed 1994 · resigned 1998
- Bruce Charles Ralph Director · appointed 1994 · resigned 1998
- Peter Joseph Kinder Haslehurst Director · resigned 1998
- Bertram Howard Wormsley Director · resigned 1998
- Jeffrey Jacques Hobbs Secretary · resigned 1998
- Michael Quentin Walters Director · resigned 1993
- Richard Finbar Denys Reed Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record