The Governance RegisterEdition 2026 · Compiled 12th July 2026

Smiths Industries Limited

Company 00391027 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
6.4y median 6.4y
average tenure
8.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00391027
StatusActive
TypePrivate Limited Company
Incorporated09/11/1944
AddressLEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

  • Smiths Group Plc
    ownership of shares 75-100% voting rights 75-100%
  • ceased

Officers (15)

  • Glover, Lucy Director · appointed 2022
  • Furlonger, Marc Director · appointed 2018
  • Maloney, Kiera Nicole Former Secretary · appointed 2024 · resigned 2025
  • Macandrews, Laura Struan Former Secretary · appointed 2022 · resigned 2024
  • Mckeown, Matthew Robin Former Director · appointed 2017 · resigned 2018
  • Gillespie, Fiona Margaret Former Director · appointed 2017 · resigned 2022
  • Burdett, Neil Robert Former Director · appointed 2014 · resigned 2017
  • Ralph, Alexandra Former Director · appointed 2013 · resigned 2017
  • Broad, Donald Andrew Robertson Former Director · appointed 2008 · resigned 2013
  • Cameron, Sarah Louise Former Director · appointed 2008 · resigned 2014
  • O'Brien, Susan Lynn Former Director · appointed 2007 · resigned 2008
  • Penn, David Alfred Former Director · appointed 2001 · resigned 2008
  • Hawkes, Jeffrey Michael Former Director · appointed 1996 · resigned 2007
  • Wenzerul, Martyn Former Director · resigned 1996
  • Smith, Alan Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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