Smiths Aerospace Components Tyseley LTD
Company 00904422 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.
2 directors on the board
- Lucy Glover Director · appointed 2022
- Marc Furlonger Director · appointed 2018
6.4y median 6.4y
average tenure
8.2y
longest tenure
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
0
also govern a charity
1
left in the last 12 months
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.
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 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.
Related organisations
- Tigrup NO. 14 Limited 2 shared directors
- Smiths Wolverhampton Limited 2 shared directors
- Smiths Aerospace Gloucester Limited 2 shared directors
- TI Corporate Services Limited 2 shared directors
- Smiths Industries Limited 2 shared directors
- AIR LOG Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00904422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1967 |
| Address | LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
99999 - Dormant Company
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 (24)
- Lucy Glover Director · appointed 2022
- Marc Furlonger Director · appointed 2018
Show 22 former officers
- Kiera Nicole Maloney Secretary · appointed 2024 · resigned 2026
- Laura Struan Macandrews Secretary · appointed 2022 · resigned 2024
- Matthew Robin Mckeown Director · appointed 2017 · resigned 2018
- Alexandra Ralph Director · appointed 2013 · resigned 2017
- Donald Andrew Robertson Broad Director · appointed 2011 · resigned 2013
- Neil Robert Burdett Director · appointed 2008 · resigned 2017
- Susan Lynn O'Brien Director · appointed 2007 · resigned 2008
- David Alfred Penn Director · appointed 2007 · resigned 2008
- Fiona Margaret Gillespie Director · appointed 2007 · resigned 2022
- Michael John Mccay Secretary · appointed 2004 · resigned 2007
- Charles Quentin Hughes Director · appointed 2002 · resigned 2007
- Trevor Howard Sturt Director · appointed 2002 · resigned 2002
- Leslie George White Secretary · appointed 2002 · resigned 2004
- Guy Mervyn Norris Director · appointed 2001 · resigned 2007
- John Ralph Edwards Director · appointed 2001 · resigned 2002
- Kim Stephen Ward Director · appointed 1993 · resigned 1996
- Robert Graham Thompson Secretary · appointed 1992 · resigned 2002
- Paul Alan Grayson Secretary · appointed 1991 · resigned 1992
- Alan Stewart Cramphorn Director · resigned 2001
- David Charles Anscombe Director · resigned 2002
- Samuel Burns Director · resigned 1992
- Burden, Michael Haldon, Dr Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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