Smiths Group International Holdings Limited

Company 01085153 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.4y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Smiths Detection Limited 3 shared directors
EIS Group Limited 2 shared directors
SI Properties Limited 2 shared directors
Tigrup NO. 14 Limited 1 shared director
Smiths Wolverhampton Limited 1 shared director
Smiths Aerospace Gloucester Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01085153
Status	Active
Type	Private Limited Company
Incorporated	05/12/1972
Address	LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Smiths Group Plc
ownership of shares 75-100% voting rights 75-100%

Officers (29)

Glover, Lucy Director · appointed 2022
Boucher, Timothy Montfort Director · appointed 2022
Kenny, Alexander St. John Stopford Director · appointed 2022
Whyte, Matthew John Former Secretary · appointed 2021 · resigned 2026
Evans, Sheena Mary Former Director · appointed 2021 · resigned 2022
Fagge, Julian David Kenelm Former Director · appointed 2021 · resigned 2022
Shipsey, John Francis Former Director · appointed 2020 · resigned 2022
Smith, Andrew Reynolds, Mr A R Smith Former Director · appointed 2020 · resigned 2021
Mills, John Michael Former Director · appointed 2018 · resigned 2020
Montague, George James Former Director · appointed 2017 · resigned 2019
Gillespie, Fiona Margaret Former Secretary · appointed 2017 · resigned 2021
Smith, Jameson Robert Mark Former Director · appointed 2015 · resigned 2018
Stone, Zillah Wendy Former Director · appointed 2014 · resigned 2015
Rowlands, Melanie Jane Former Director · appointed 2014 · resigned 2020
Broad, Donald Andrew Robertson Former Director · appointed 2008 · resigned 2013
Herlihy, Michael Hugh Creedon Former Director · appointed 2008 · resigned 2015
Cameron, Sarah Louise Former Director · appointed 2008 · resigned 2014
Burdett, Neil Robert Former Secretary · appointed 2007 · resigned 2017
Penn, David Alfred Former Director · appointed 2002 · resigned 2008
Norris, Guy Mervyn Former Director · appointed 1998 · resigned 2007
Angle, Martin David Former Director · appointed 1998 · resigned 2000
Edwards, John Ralph Former Director · appointed 1998 · resigned 2002
Lillycrop, David Peter Former Director · appointed 1993 · resigned 1993
Walsh, Brian Augustine Former Director · appointed 1993 · resigned 1998
Vere Hodge, Nicholas Miles Former Director · resigned 1994
Sumner, Anthony John Former Director · resigned 1998
Saunders, Denis Former Director · resigned 1998
Walker, Denis Former Secretary · resigned 1993
Garner, Michael Frederick Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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