Smiths Pensions Limited

Company 02197444 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

2.4y median 2.8y

average tenure

3.3y

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 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.

Related organisations

CVE Trustee Limited 3 shared directors
Roof Units (Group) Limited 2 shared directors
EIS Group Limited 1 shared director
SI Properties Limited 1 shared director
Tigrup NO. 14 Limited 1 shared director
Smiths Wolverhampton Limited 1 shared director

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

Company details

Number	02197444
Status	Active
Type	Private Limited Company
Incorporated	23/11/1987
Address	LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (1)

Smiths Group Plc
ownership of shares 75-100%

Officers (17)

Glover, Lucy Director · appointed 2025
Powell, Simon Director · appointed 2023
Birtwistle, David Director · appointed 2023
Maloney, Kiera Nicole Former Secretary · appointed 2024 · resigned 2025
Whyte, Matthew John Former Director · appointed 2023 · resigned 2026
Macandrews, Laura Struan Former Secretary · appointed 2022 · resigned 2024
Gillespie, Fiona Margaret Former Secretary · appointed 2018 · resigned 2022
Kilcoyne, Shaun Patrick Former Director · appointed 2018 · resigned 2023
Mcbride, Peter William Former Director · appointed 2017 · resigned 2023
Nolan, Terrance Former Director · appointed 2009 · resigned 2017
Wagner OBE, Arnold Former Director · appointed 2008 · resigned 2009
Warren, Steven Howard Former Director · appointed 2001 · resigned 2010
Abrams, Michael Donald Former Director · appointed 2001 · resigned 2018
Banks, Juliet Louise Former Director · appointed 1996 · resigned 2001
Lillycrop, David Peter Former Director · resigned 2008
Saunders, Denis Former Director · resigned 2001
Hassell, Jeromy Eldred Knight Former Director · resigned 1996

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

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