TI Corporate Services Limited
Company 00373964 Active
Connected board network
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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.
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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.
2 directors on the board
- Lucy Glover Director · appointed 2022
- Marc Furlonger Director · appointed 2018
Directors past 6 years
- Marc Furlonger Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Lucy Glover Director · appointed 2022
- Marc Furlonger Director · appointed 2018
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 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.
Related organisations
- Tigrup NO. 14 Limited 2 shared directors
- Smiths Wolverhampton Limited 2 shared directors
- Smiths Aerospace Gloucester Limited 2 shared directors
- Smiths Industries Limited 2 shared directors
- AIR LOG Limited 2 shared directors
- XDG Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00373964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1942 |
| 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.
- Smiths Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Lucy Glover Director · appointed 2022
- Marc Furlonger Director · appointed 2018
Show 21 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 2011 · resigned 2013
- Martin James Fox Director · appointed 2008 · resigned 2011
- 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
- Guy Mervyn Norris Director · appointed 1998 · resigned 2007
- Martin David Angle Director · appointed 1998 · resigned 2000
- John Ralph Edwards Director · appointed 1998 · resigned 2002
- Lawrence David Ziman Director · appointed 1997 · resigned 1998
- David Alfred Penn Director · appointed 1993 · resigned 2008
- David Peter Lillycrop Director · appointed 1993 · resigned 2007
- Brian Augustine Walsh Director · appointed 1993 · resigned 1998
- Nicholas Miles Vere Hodge Director · resigned 1994
- Anthony John Sumner Director · resigned 1998
- Denis Saunders Director · resigned 1998
- Denis Walker Secretary · resigned 1994
- Michael Frederick Garner Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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