Company
Smiths Detection-Watford Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Alastair Campbell Irvine 2021-2026 View profile
- Liam Peter King 2018-2021 View profile
- Stuart Jeffrey Payne 2017-2018 View profile
- Michel Gilles Audette 2016-2018 View profile
- Lili Liu 2014-2017 View profile
- Dr Shaun Doherty 2012-2014 View profile
- Dr Roderick Charles Wilson 2012-2014 View profile
- Andrew Philip Lee 2012-2016 View profile
- Ian Vallance 2012-2012 View profile
- David John Millard 2009-2012 View profile
- Malcolm Peter Maginnis 2009-2012 View profile
- Bernhard Johannes Semling 2006-2009 View profile
- Alexander Easton Baxter 2006-2009 View profile
- William Richard Mawer 2003-2012 View profile
- Nigel Robert Day 2001-2004 View profile
- John Shepherd 1998-2003 View profile
- Norman Victor Barber 1998-2000 View profile
- Douglas Laurence Barson 1997-2009 View profile
- Lawrence Davidson Irving 1997-1997 View profile
- Dr Robert Brian Turner 1994-2008 View profile
- Alice Margaret Dunn 1994-1997 View profile
- Christopher Paul Fowler 1993-1998 View profile
- Stuart James Tiverton Brown 1992-1993 View profile
- Trevor Peter Thrower 1991 View profile
- Dennis William Lait 1994 View profile
- Keith Thomas James 1993 View profile
- Robert Fagan Donat Bradshaw 1992 View profile
- Lili Liu 2014-2017 View profile
- Shaun Doherty 2012-2014 View profile
- Ian Vallance 2012-2012 View profile
- David John Millard 2011-2012 View profile
- Ryan Lee Roney 2009-2011 View profile
- Neil Robert Burdett 2000-2009 View profile
- Alan Smith 1997-2000 View profile
- Malcolm Robert Hensby 1992-1997 View profile
- Donald Henry John Lester 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/04/1950
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.
- Smiths Detection Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Smiths Detection-Watford Limited
is controlled by Smiths Detection Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Smiths Detection Group Limited
is controlled by Smiths Group International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Smiths Group International Holdings 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
- TI Interest Limited
- Smiths Aerospace Components Tyseley LTD
- Smiths Detection Limited
- Smiths Wolverhampton Limited
- 02144999
- S.I. Pension Trustees Limited
- Smiths Group International Holdings Limited
- Smiths Heimann Limited
- Smiths Finance Limited
- George Maclellan Holdings Limited
- T I Group Limited
- Smiths Nominees Limited
- XD Communications Limited
- Flagtown Limited
- XDG Services Limited
- Smiths 123 Limited
- Smiths Detection Investments Limited
- Smiths Group Innovation Limited
- CVE Trustee Limited
- SI Properties Limited
- 10440573
- Flex-TEK Group Limited
- EIS Group Limited
- Smiths Aerospace Gloucester Limited
- Smiths Business Information Services Limited
- Molex Signal Technologies Limited
- Siti 1 Limited
- Smiths Industries Limited
- Flightspares Limited
- 06428583
- Amnitec Limited
- EIS Software UK LTD.
- Smiths Detection United Kingdom Limited
- 00075831
- TI Pension Trustee Limited
- 05064147
- Smiths Group Finance US Limited
- TI Corporate Services Limited
- Smiths Detection Group Limited
- Smiths Pensions Limited
- XDG Limited
- Tigrup NO. 7 Limited
- Roof Units (Group) Limited
- Graseby Limited
- 10305232
- 09361242
- Smiths Group PLC
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.
Grants received
2 grants · £15,631 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £15,631 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
4 directors on the board
- Richard Edward Thompson Director · appointed 2018
- Suzanne Elizabeth Carter Director · appointed 2026
- Nicola Talbot Director · appointed 2026
- Sarah Jane Robinson Director · appointed 2026
Directors past 6 years
- Richard Edward Thompson Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Richard Edward Thompson Director · appointed 2018
- Suzanne Elizabeth Carter Director · appointed 2026
- Sarah Jane Robinson Director · appointed 2026
Portfolio (1)
- Nicola Talbot Director · appointed 2026
Left in the last 12 months
- Alastair Campbell Irvine Director · appointed 2021 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00480992
- 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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