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Company

Smiths Pensions Limited

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

Network

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

Who leads it

Previous officers 14

  1. Matthew John Whyte 2023-2026 Director View profile
  2. Shaun Patrick Kilcoyne 2018-2023 Director View profile
  3. Peter William Mcbride 2017-2023 Director View profile
  4. Terrance Nolan 2009-2017 Director View profile
  5. Arnold Wagner OBE 2008-2009 Director View profile
  6. Steven Howard Warren 2001-2010 Director View profile
  7. Michael Donald Abrams 2001-2018 Director View profile
  8. Juliet Louise Banks 1996-2001 Director View profile
  9. David Peter Lillycrop 2008 Director View profile
  10. Denis Saunders 2001 Director View profile
  11. Jeromy Eldred Knight Hassell 1996 Director View profile
  12. Kiera Nicole Maloney 2024-2025 Secretary View profile
  13. Laura Struan Macandrews 2022-2024 Secretary View profile
  14. Fiona Margaret Gillespie 2018-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/1987

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 Pensions Limited is controlled by Smiths Group PLC
    Evidence
    active 75-100% shares · 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

2.4y median 2.8y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 3Property 2

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
02197444
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data