T I Group Limited

Company 00156641 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.2y median 8.2y

average tenure

8.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 9Professional services 7

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Francis Shaw P L C 1 shared director
Tigrup NO. 7 Limited 1 shared director
Tigrup NO. 14 Limited 1 shared director
Smiths Wolverhampton Limited 1 shared director
Smiths Aerospace Gloucester Limited 1 shared director
TI Corporate Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00156641
Status	Active
Type	Private Limited Company
Incorporated	02/07/1919
Address	LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Smiths Group Plc
ownership of shares 75-100% voting rights 75-100%

Officers (38)

Glover, Lucy Secretary · appointed 2022
Furlonger, Marc Director · appointed 2018
Maloney, Kiera Nicole Former Secretary · appointed 2024 · resigned 2025
Macandrews, Laura Struan Former Secretary · appointed 2022 · resigned 2024
Mckeown, Matthew Robin Former Director · appointed 2017 · resigned 2018
Gillespie, Fiona Margaret Former Director · appointed 2017 · resigned 2022
Ralph, Alexandra Former Director · appointed 2013 · resigned 2017
Broad, Donald Andrew Robertson Former Director · appointed 2008 · resigned 2013
Cameron, Sarah Louise Former Director · appointed 2008 · resigned 2014
O'Brien, Susan Lynn Former Director · appointed 2007 · resigned 2008
Burdett, Neil Robert Former Director · appointed 2007 · resigned 2017
Penn, David Alfred Former Director · appointed 2004 · resigned 2008
Norris, Guy Mervyn Former Director · appointed 2001 · resigned 2007
Kravis, Henry Roberts Former Director · appointed 1999 · resigned 2000
Welsh, Thomas Allan Former Director · appointed 1999 · resigned 2001
Langston, John Former Director · appointed 1998 · resigned 2005
Broomfield, Nigel, Sir Former Director · appointed 1998 · resigned 2002
Angle, Martin David Former Director · appointed 1997 · resigned 2000
Aronson, Gerrit Olaf Former Director · appointed 1997 · resigned 1998
Mueller, Rudolf Gottfried Former Director · appointed 1996 · resigned 2000
Laule, William Joseph Former Director · appointed 1995 · resigned 2000
ROE, James Lawrence Former Director · appointed 1994 · resigned 1999
Lillycrop, David Peter Former Director · appointed 1994 · resigned 2005
Walsh, Brian Augustine Former Director · appointed 1993 · resigned 1997
Edwards, Lionel Anthony Former Director · appointed 1992 · resigned 1993
Fisher, Robert Jack Melville Former Director · appointed 1992 · resigned 1998
Potter, John William Former Director · appointed 1992 · resigned 1998
Chandler, Colin Michael, Sir Former Director · appointed 1992 · resigned 2002
Harris, John Former Director · appointed 1991 · resigned 2000
Fanshawe, Anthony Henry, the Rt Hon Lord Former Director · resigned 1999
Taylor, Sidney Former Director · resigned 1993
Sumner, Anthony John Former Director · resigned 1995
Saunders, Denis Former Director · resigned 1995
Lewinton, Christopher, Sir Former Director · resigned 2000
Garner, Michael Frederick Former Director · resigned 1993
Davies, Angie Michael Former Director · resigned 1993
Edwards, Derek Former Director · resigned 1993
Hignett, John Mulock Former Director · resigned 2002

Directors and officers on the Companies House record, current and former.

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