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Smiths Group International Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Smiths Group International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Sheena Mary Evans 2021-2022 Director View profile
  2. Julian David Kenelm Fagge 2021-2022 Director View profile
  3. John Francis Shipsey 2020-2022 Director View profile
  4. Smith, Andrew Reynolds, Mr A R Smith 2020-2021 Director View profile
  5. John Michael Mills 2018-2020 Director View profile
  6. George James Montague 2017-2019 Director View profile
  7. Jameson Robert Mark Smith 2015-2018 Director View profile
  8. Zillah Wendy Stone 2014-2015 Director View profile
  9. Melanie Jane Rowlands 2014-2020 Director View profile
  10. Donald Andrew Robertson Broad 2008-2013 Director View profile
  11. Michael Hugh Creedon Herlihy 2008-2015 Director View profile
  12. Sarah Louise Cameron 2008-2014 Director View profile
  13. David Alfred Penn 2002-2008 Director View profile
  14. Guy Mervyn Norris 1998-2007 Director View profile
  15. Martin David Angle 1998-2000 Director View profile
  16. John Ralph Edwards 1998-2002 Director View profile
  17. David Peter Lillycrop 1993-1993 Director View profile
  18. Brian Augustine Walsh 1993-1998 Director View profile
  19. Nicholas Miles Vere Hodge 1994 Director View profile
  20. Anthony John Sumner 1998 Director View profile
  21. Denis Saunders 1998 Director View profile
  22. Michael Frederick Garner 1993 Director View profile
  23. Matthew John Whyte 2021-2026 Secretary View profile
  24. Fiona Margaret Gillespie 2017-2021 Secretary View profile
  25. Neil Robert Burdett 2007-2017 Secretary View profile
  26. Denis Walker 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1972

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.

Group

  1. 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

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.

3 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 13Dormant 6Finance 2Property 2Education 1Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01085153
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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