Smiths Wolverhampton Limited
Company 00293428 Active
Connected board network
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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.
- Tigrup NO. 14 Limited 2 shared directors
- Smiths Aerospace Gloucester Limited 2 shared directors
- TI Corporate Services Limited 2 shared directors
- Smiths Industries Limited 2 shared directors
- AIR LOG Limited 2 shared directors
- XDG Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00293428 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1934 |
| Address | LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- XDG Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (29)
- Lucy Glover Director · appointed 2022
- Marc Furlonger Director · appointed 2018
Show 27 former officers
- Kiera Nicole Maloney Secretary · appointed 2024 · resigned 2025
- Laura Struan Macandrews Secretary · appointed 2022 · resigned 2024
- Matthew Robin Mckeown Director · appointed 2017 · resigned 2018
- Alexandra Ralph Director · appointed 2013 · resigned 2017
- Donald Andrew Robertson Broad Director · appointed 2008 · resigned 2013
- Neil Robert Burdett Director · appointed 2008 · resigned 2017
- Susan Lynn O'Brien Director · appointed 2007 · resigned 2008
- Fiona Margaret Gillespie Director · appointed 2007 · resigned 2022
- David Alfred Penn Director · appointed 2003 · resigned 2008
- Arthur Ian Nicholas Lambert Director · appointed 2002 · resigned 2003
- Guy Mervyn Norris Director · appointed 2000 · resigned 2007
- Dean Paul Richards Secretary · appointed 1998 · resigned 2003
- David Peter Lillycrop Director · appointed 1997 · resigned 2000
- John Ralph Edwards Director · appointed 1997 · resigned 2002
- Richard James Willcox Director · appointed 1995 · resigned 1997
- Richard John Wall Secretary · appointed 1995 · resigned 1998
- Robert John Grainger Director · appointed 1995 · resigned 1997
- Christopher Ralph Bates Secretary · appointed 1995 · resigned 1995
- William Edward Smith Director · appointed 1994 · resigned 1996
- Nigel Patrick Gibney Director · appointed 1994 · resigned 1996
- Stuart James Wilkins Secretary · appointed 1994 · resigned 1995
- Paul Antony Strothers Director · resigned 1997
- James Robinson Lightfoot Director · resigned 1993
- Michael Holding Secretary · resigned 1994
- Frank Nugent Director · resigned 1993
- Steven Kent Jervis Director · resigned 1993
- Michael Francis Richardson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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