Smiths Group PLC
Company 00137013 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.
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
- Dowling, Ann Patricia, Dame Director · appointed 2018
- Pam Poon Cheng Director · appointed 2020
Directors past 6 years
- Dowling, Ann Patricia, Dame 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
- Dowling, Ann Patricia, Dame 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
- Seligman, Mark Donald, Mr. 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wycombe Marsh Paper Mills Limited 1 shared director
- Bunzl Public Limited Company 1 shared director
- Bunzl Properties Limited 1 shared director
- Dialene Limited 1 shared director
- RS Group PLC 1 shared director
- Bunzl Holding GTL Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00137013 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/07/1914 |
| Address | LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 27 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S.I. Pension Trustees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - CVE Trustee Limited
25-50% shares · notified 2016-04-06 - TI Pension Trustee Limited
significant influence · notified 2016-04-06 - Flagtown Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - TI Interest Limited
50-75% shares, 75-100% voting · notified 2016-04-06 - Smiths Aerospace Components Tyseley LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - 00075831
75-100% shares, 75-100% voting · notified 2016-04-06 - 06428583
75-100% shares, 75-100% voting · notified 2016-04-06 - XDG Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 05064147
75-100% voting · notified 2016-04-06 - Smiths Group International Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Smiths 123 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TI Corporate Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Smiths Pensions Limited
75-100% shares · notified 2016-04-06 - SI Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - George Maclellan Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Smiths Industries Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - T I Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tigrup NO. 7 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Smiths Heimann Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EIS Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Smiths Nominees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Graseby Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 02144999
75-100% shares, 75-100% voting · notified 2016-04-06 - Flightspares Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Roof Units (Group) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - John Crane Investments Limited ceased 2016-08-01
75-100% shares · notified 2016-08-01
Officers (64)
- James Down Secretary · appointed 2026
- Simon Charles Conrad Pryce Director · appointed 2025
- Julian David Kenelm Fagge Director · appointed 2025
- Alister Cowan Director · appointed 2024
- Roland Henry Clyne Carter Director · appointed 2024
- Steven Walter Williams Director · appointed 2023
- Richard David Howes Director · appointed 2022
- Pam Poon Cheng Director · appointed 2020
- Dowling, Ann Patricia, Dame Director · appointed 2018
Show 55 former officers
- Clare Scherrer Director · appointed 2022 · resigned 2025
- Matthew Whyte Secretary · appointed 2021 · resigned 2026
- Paul Keel Director · appointed 2021 · resigned 2024
- Karin Annette Hoeing-Cosentino Director · appointed 2020 · resigned 2025
- Olivier Jean Bohuon Director · appointed 2018 · resigned 2020
- John Michael Mills Secretary · appointed 2018 · resigned 2021
- John Francis Shipsey Director · appointed 2018 · resigned 2022
- Noel Naval Tata Director · appointed 2017 · resigned 2025
- Seligman, Mark Donald, Mr. Director · appointed 2016 · resigned 2025
- Andrew Reynolds Smith Director · appointed 2015 · resigned 2021
- Christopher Michael O'Shea Director · appointed 2015 · resigned 2017
- Melanie Rowlands Secretary · appointed 2015 · resigned 2018
- Zillah Wendy Stone Secretary · appointed 2014 · resigned 2015
- Melanie Rowlands Secretary · appointed 2014 · resigned 2014
- William Claire Seeger Jr. Director · appointed 2014 · resigned 2024
- Buckley, George William, Sir Director · appointed 2013 · resigned 2023
- Tanya Dianne Fratto Director · appointed 2012 · resigned 2022
- Bruno Francois Jules Angelici Director · appointed 2010 · resigned 2020
- Peter Andrew Turner Director · appointed 2010 · resigned 2015
- Anne Cecille Quinn Director · appointed 2009 · resigned 2018
- Sarah Louise Cameron Secretary · appointed 2008 · resigned 2014
- Philip Bowman Director · appointed 2007 · resigned 2015
- Peter Loescher Director · appointed 2007 · resigned 2008
- Stuart John Chambers Director · appointed 2006 · resigned 2012
- Tebbit, Kevin Reginald, Sir Director · appointed 2006 · resigned 2018
- David John Challen Director · appointed 2004 · resigned 2015
- Donald Hood Brydon Director · appointed 2004 · resigned 2013
- Robertson, George Islay Macneil, the Rt Hon Lord Director · appointed 2004 · resigned 2006
- Peter John Jackson Director · appointed 2003 · resigned 2009
- Chandler, Colin Michael, Sir Director · appointed 2000 · resigned 2004
- Broomfield, Nigel, Sir Director · appointed 2000 · resigned 2007
- David Peter Lillycrop Secretary · appointed 2000 · resigned 2008
- John Langston Director · appointed 2000 · resigned 2010
- John Mulock Hignett Director · appointed 2000 · resigned 2002
- John Ferrie Director · appointed 2000 · resigned 2007
- Horn-Smith, Julian Michael, Sir Director · appointed 2000 · resigned 2006
- Lawrence Kinet Director · appointed 2000 · resigned 2005
- Peter Thomas Hollins Director · appointed 1999 · resigned 2000
- Robert White O'Leary Director · appointed 1997 · resigned 2006
- Keith Oliver Butler Wheelhouse Director · appointed 1996 · resigned 2007
- Einar Lindh Director · appointed 1996 · resigned 2005
- Alan Matthew Thomson Director · appointed 1995 · resigned 2006
- Roger Frank Leverton Director · appointed 1994 · resigned 2000
- Alan Ind Harvey Pink Director · appointed 1993 · resigned 2000
- Hurn, Francis Roger, Sir Director · resigned 1998
- Thompson, Peter Anthony, Sir Director · resigned 1998
- Norman Victor Barber Director · resigned 2000
- Jarratt, Alexander Anthony, Sir Director · resigned 1996
- Hamilton, James Arnot, Sir Director · resigned 1993
- George Macdonald Kennedy Director · resigned 2000
- Alan Smith Secretary · resigned 2000
- Keith Orrell-Jones Director · resigned 2004
- John David Richard Lyon Director · resigned 1994
- Ronald Williams Director · resigned 1996
- Christopher Taylor Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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