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Company

Smiths Industries Limited

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

Network

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

Who leads it

Previous officers 13

  1. Matthew Robin Mckeown 2017-2018 Director View profile
  2. Fiona Margaret Gillespie 2017-2022 Director View profile
  3. Neil Robert Burdett 2014-2017 Director View profile
  4. Alexandra Ralph 2013-2017 Director View profile
  5. Donald Andrew Robertson Broad 2008-2013 Director View profile
  6. Sarah Louise Cameron 2008-2014 Director View profile
  7. Susan Lynn O'Brien 2007-2008 Director View profile
  8. David Alfred Penn 2001-2008 Director View profile
  9. Jeffrey Michael Hawkes 1996-2007 Director View profile
  10. Martyn Wenzerul 1996 Director View profile
  11. Alan Smith 2001 Director View profile
  12. Kiera Nicole Maloney 2024-2025 Secretary View profile
  13. Laura Struan Macandrews 2022-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/1944

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. Smiths Industries 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.

Professional services 17Dormant 13Finance 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
00391027
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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