Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

TI Corporate Services Limited

Non-trading company

How am I connected?
More
View network map Report an issue

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

Network

The large node is TI Corporate Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  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. Guy Mervyn Norris 1998-2007 Director View profile
  9. Martin David Angle 1998-2000 Director View profile
  10. John Ralph Edwards 1998-2002 Director View profile
  11. Lawrence David Ziman 1997-1998 Director View profile
  12. David Alfred Penn 1993-2008 Director View profile
  13. David Peter Lillycrop 1993-2007 Director View profile
  14. Brian Augustine Walsh 1993-1998 Director View profile
  15. Nicholas Miles Vere Hodge 1994 Director View profile
  16. Anthony John Sumner 1998 Director View profile
  17. Denis Saunders 1998 Director View profile
  18. Michael Frederick Garner 1994 Director View profile
  19. Kiera Nicole Maloney 2024-2025 Secretary View profile
  20. Laura Struan Macandrews 2022-2024 Secretary View profile
  21. Denis Walker 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
15/05/1942
Registered office
London
Previous names
Smiths Medical Distribution Limited (until 23/08/2019)
TI Corporate Services Limited (until 11/11/2008)

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.

Group

  1. TI Corporate Services 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
00373964
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data