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Company

Smiths Aerospace Gloucester Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Smiths Aerospace Gloucester Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Matthew Robin Mckeown 2017-2018 Director View profile
  2. Alexandra Ralph 2013-2017 Director View profile
  3. Donald Andrew Robertson Broad 2011-2013 Director View profile
  4. Martin James Fox 2008-2011 Director View profile
  5. Neil Robert Burdett 2008-2017 Director View profile
  6. Susan Lynn O'Brien 2007-2008 Director View profile
  7. Fiona Margaret Gillespie 2007-2022 Director View profile
  8. David Alfred Penn 2005-2008 Director View profile
  9. Paul Antony Strothers 2001-2006 Director View profile
  10. Guy Mervyn Norris 1998-2007 Director View profile
  11. Wright, Peter William, Doctor 1997-2001 Director View profile
  12. Derek Wilson 1996-1997 Director View profile
  13. John Ralph Edwards 1993-2001 Director View profile
  14. Anthony Alfredo Belisario 1993-1996 Director View profile
  15. Lionel Anthony Edwards 1993-1998 Director View profile
  16. David George Michael Davis 1993 Director View profile
  17. Maxwell Brian Kelly 1993 Director View profile
  18. James Robinson Lightfoot 1993 Director View profile
  19. Richard James Willcox 1993 Director View profile
  20. Andrew John Stevens 1993 Director View profile
  21. Pearce, Christopher Michael, Eur Ing 1993 Director View profile
  22. Graham William Stafford Lockyer 1993 Director View profile
  23. Kiera Nicole Maloney 2024-2025 Secretary View profile
  24. Laura Struan Martin 2022-2024 Secretary View profile
  25. Toby Ford 2002-2005 Secretary View profile
  26. Robert Lathan 1995-2001 Secretary View profile
  27. Nigel Hugh Alexander Cowie 1991 Secretary View profile
  28. Geoffrey Charles Capps 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1936

Ownership

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

Group

  1. Smiths Aerospace Gloucester Limited is controlled by XDG Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. XDG Limited is controlled by Smiths Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Smiths Group PLC.

47 other companies in this group

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.

2 directors on the board

6.4y median 6.4y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Dormant 15Professional services 15Finance 2Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00312083
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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