Network
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Who leads it
Previous officers 30
- Robert Vilhelm Carlon 2024-2026 View profile
- Anthony Brian Cooling 2023-2023 View profile
- Andrew John Bonthron 2020-2022 View profile
- Patrick Henry 2019-2024 View profile
- Bilal Noor 2017-2019 View profile
- Colin Michael Hurley 2015-2020 View profile
- Daniel Di Piazza 2014-2017 View profile
- Nigel Rowburrey 2014-2015 View profile
- John Michael Tomlinson 2004-2014 View profile
- Mark Rollins 2000-2004 View profile
- Graham Reid Menzies 2000-2004 View profile
- Michael John Thomas 1999-2000 View profile
- Peter Leonard Graham 1999-2004 View profile
- James Harvey Preston 1997-1999 View profile
- Ralph Christian Berghofer 1997-1997 View profile
- Sidney Frederick Cripps 1994-1996 View profile
- David George Keen 1993-1993 View profile
- Nicholas Vincent Turnbull 1992-1999 View profile
- Jonathan Woodley Gagg 1993 View profile
- Bernard Edmund Quinlan 1997 View profile
- Anthony Bartholomew Johnston 2001 View profile
- Stephen John Perkins 1996 View profile
- Andrew John Bell 1993 View profile
- Richard Michael Akroyd 1992 View profile
- Robin Wighton Smith 1992 View profile
- Jack Wisniewski 2004-2014 View profile
- Valerie Francine Barrett 2000-2004 View profile
- Andrew James Matheson 1998-2000 View profile
- James Raymond Mcaleer 1993-1998 View profile
- Ralph Graham Cartwright 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/1957
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.
- Flex-TEK Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-21
Group
- Amnitec Limited
is controlled by Flex-TEK Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-21 · source: Companies House PSC register - Flex-TEK Group Limited
is controlled by Smiths Group International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 · 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
- Smiths Detection-Watford Limited
- Siti 1 Limited
- Smiths Industries Limited
- Flightspares Limited
- 06428583
- 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.
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
- Lesley Wallace Director · appointed 2026
- Garry Wyn Hencher Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Garry Wyn Hencher Director · appointed 2023
Portfolio (1)
- Lesley Wallace Director · appointed 2026
Left in the last 12 months
- Robert Vilhelm Carlon Director · appointed 2024 · resigned 2026
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
- 00587472
- 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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