Network
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Who leads it
Previous officers 28
- Matthew Robin Mckeown 2017-2018 View profile
- Fiona Margaret Gillespie 2017-2022 View profile
- Alexandra Ralph 2013-2017 View profile
- Donald Andrew Robertson Broad 2008-2013 View profile
- Sarah Louise Cameron 2008-2014 View profile
- Susan Lynn O'Brien 2007-2008 View profile
- Jeffrey Michael Hawkes 2006-2007 View profile
- David Alfred Penn 2001-2008 View profile
- Guy Mervyn Norris 1998-2007 View profile
- John Ralph Edwards 1997-2002 View profile
- James Lawrence Roe 1997-2000 View profile
- David Peter Lillycrop 1993-2006 View profile
- Anthony John Sumner 1993-1998 View profile
- Brian Augustine Walsh 1993-1997 View profile
- Lionel Anthony Edwards 1993-1998 View profile
- James Robinson Lightfoot 1993 View profile
- Sidney Taylor 1993 View profile
- Denis Saunders 1998 View profile
- Sir Christopher Lewinton 2000 View profile
- Michael Frederick Garner 1993 View profile
- Kennedy, Thomas Lawrie, Air Chief Marshall Sir 1992 View profile
- Bruce Brain 1992 View profile
- Kiera Nicole Maloney 2024-2025 View profile
- Laura Struan Macandrews 2022-2024 View profile
- Neil Robert Burdett 2007-2017 View profile
- Jennifer Susan Buchan 2000-2001 View profile
- Denis Walker 1992-1993 View profile
- Stephen Martin Grant 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/1954
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 Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- XDG 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
- Smiths Detection-Watford 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
- 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.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00530526
- 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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