Smiths Nominees Limited
Company 00438838 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.
1 directors on the board
- Marc Furlonger Director · appointed 2018
Directors past 6 years
- 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Francis Shaw P L C 1 shared director
- Tigrup NO. 7 Limited 1 shared director
- T I Group Limited 1 shared director
- Tigrup NO. 14 Limited 1 shared director
- Smiths Wolverhampton Limited 1 shared director
- Smiths Aerospace Gloucester Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00438838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1947 |
| 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 (15)
- Lucy Glover Secretary · appointed 2022
- Marc Furlonger Director · appointed 2018
Show 13 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
- Fiona Margaret Gillespie Director · appointed 2017 · resigned 2022
- Neil Robert Burdett Director · appointed 2014 · resigned 2017
- Alexandra Ralph Director · appointed 2013 · resigned 2017
- Donald Andrew Robertson Broad Director · appointed 2008 · resigned 2013
- Sarah Louise Cameron Director · appointed 2008 · resigned 2014
- Susan Lynn O'Brien Director · appointed 2007 · resigned 2008
- David Alfred Penn Director · appointed 2001 · resigned 2008
- Jeffrey Michael Hawkes Director · appointed 1996 · resigned 2007
- Martyn Wenzerul Director · resigned 1996
- Alan Smith Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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