Company · London
Smiths Group PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Simon Charles Conrad PryceDirector · since 2025
- Julian David Kenelm FaggeDirector · since 2025
- Alister CowanDirector · since 2024
- Roland Henry Clyne CarterDirector · since 2024
- Steven Walter WilliamsDirector · since 2023
- Richard David HowesDirector · since 2022
- Pam Poon ChengDirector · since 2020
- Dame Ann Patricia DowlingDirector · since 2018
- James DownSecretary · since 2026
Previous officers 55
- Clare Scherrer 2022-2025 View profile
- Paul Keel 2021-2024 View profile
- Karin Annette Hoeing-Cosentino 2020-2025 View profile
- Olivier Jean Bohuon 2018-2020 View profile
- John Francis Shipsey 2018-2022 View profile
- Noel Naval Tata 2017-2025 View profile
- Mark Donald Seligman 2016-2025 View profile
- Andrew Reynolds Smith 2015-2021 View profile
- Christopher Michael O'Shea 2015-2017 View profile
- William Claire Seeger Jr. 2014-2024 View profile
- Sir George William Buckley 2013-2023 View profile
- Tanya Dianne Fratto 2012-2022 View profile
- Bruno Francois Jules Angelici 2010-2020 View profile
- Peter Andrew Turner 2010-2015 View profile
- Anne Cecille Quinn 2009-2018 View profile
- Philip Bowman 2007-2015 View profile
- Peter Loescher 2007-2008 View profile
- Stuart John Chambers 2006-2012 View profile
- Sir Kevin Reginald Tebbit 2006-2018 View profile
- David John Challen 2004-2015 View profile
- Donald Hood Brydon 2004-2013 View profile
- Rt Hon Lord George Islay Macneil Robertson 2004-2006 View profile
- Peter John Jackson 2003-2009 View profile
- Sir Colin Michael Chandler 2000-2004 View profile
- Sir Nigel Broomfield 2000-2007 View profile
- John Langston 2000-2010 View profile
- John Mulock Hignett 2000-2002 View profile
- John Ferrie 2000-2007 View profile
- Sir Julian Michael Horn-Smith 2000-2006 View profile
- Lawrence Kinet 2000-2005 View profile
- Peter Thomas Hollins 1999-2000 View profile
- Robert White O'Leary 1997-2006 View profile
- Keith Oliver Butler Wheelhouse 1996-2007 View profile
- Einar Lindh 1996-2005 View profile
- Alan Matthew Thomson 1995-2006 View profile
- Roger Frank Leverton 1994-2000 View profile
- Alan Ind Harvey Pink 1993-2000 View profile
- Sir Francis Roger Hurn 1998 View profile
- Sir Peter Anthony Thompson 1998 View profile
- Norman Victor Barber 2000 View profile
- Sir Alexander Anthony Jarratt 1996 View profile
- Sir James Arnot Hamilton 1993 View profile
- George Macdonald Kennedy 2000 View profile
- Keith Orrell-Jones 2004 View profile
- John David Richard Lyon 1994 View profile
- Ronald Williams 1996 View profile
- Christopher Taylor 1995 View profile
- Matthew Whyte 2021-2026 View profile
- John Michael Mills 2018-2021 View profile
- Melanie Rowlands 2015-2018 View profile
- Zillah Wendy Stone 2014-2015 View profile
- Melanie Rowlands 2014-2014 View profile
- Sarah Louise Cameron 2008-2014 View profile
- David Peter Lillycrop 2000-2008 View profile
- Alan Smith 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 15/07/1914
- Registered office
- London
Group
No further corporate or individual controller is recorded above Smiths Group PLC on the PSC register - it appears to be the top of its group.
47 other companies in this group
- TI Interest Limited
- Smiths Aerospace Components Tyseley LTD
- Smiths Detection Limited
- Smiths Wolverhampton Limited
- 02144999
- S.I. Pension Trustees Limited
- Smiths Group International Holdings Limited
- Smiths Heimann Limited
- Smiths Finance Limited
- George Maclellan Holdings Limited
- T I Group Limited
- Smiths Nominees Limited
- XD Communications Limited
- Flagtown Limited
- XDG Services Limited
- Smiths 123 Limited
- Smiths Detection Investments Limited
- Smiths Group Innovation Limited
- CVE Trustee Limited
- SI Properties Limited
- 10440573
- Flex-TEK Group Limited
- EIS Group Limited
- Smiths Aerospace Gloucester Limited
- Smiths Business Information Services Limited
- Molex Signal Technologies Limited
- Smiths Detection-Watford Limited
- Siti 1 Limited
- Smiths Industries Limited
- Flightspares Limited
- 06428583
- Amnitec Limited
- EIS Software UK LTD.
- Smiths Detection United Kingdom Limited
- 00075831
- TI Pension Trustee Limited
- 05064147
- Smiths Group Finance US Limited
- TI Corporate Services Limited
- Smiths Detection Group Limited
- Smiths Pensions Limited
- XDG Limited
- Tigrup NO. 7 Limited
- Roof Units (Group) Limited
- Graseby Limited
- 10305232
- 09361242
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.
8 directors on the board
- Steven Walter Williams Director · appointed 2023
- Richard David Howes Director · appointed 2022
- Roland Henry Clyne Carter Director · appointed 2024
- Simon Charles Conrad Pryce Director · appointed 2025
- Julian David Kenelm Fagge Director · appointed 2025
- Alister Cowan Director · appointed 2024
- Dame Ann Patricia Dowling Director · appointed 2018
- Pam Poon Cheng Director · appointed 2020
Directors past 6 years
- Dame Ann Patricia Dowling Director · appointed 2018
- Pam Poon Cheng Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Steven Walter Williams Director · appointed 2023
- Roland Henry Clyne Carter Director · appointed 2024
- Alister Cowan Director · appointed 2024
- Dame Ann Patricia Dowling Director · appointed 2018
- Pam Poon Cheng Director · appointed 2020
Portfolio (3)
- Richard David Howes Director · appointed 2022
- Simon Charles Conrad Pryce Director · appointed 2025
- Julian David Kenelm Fagge Director · appointed 2025
Left in the last 12 months
- Karin Annette Hoeing-Cosentino Director · appointed 2020 · resigned 2025
- Noel Naval Tata Director · appointed 2017 · resigned 2025
- Mark Donald Seligman Director · appointed 2016 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00137013
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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