Network
The large node is CVE Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Matthew John Whyte 2021-2026 View profile
- John Michael Mills 2018-2021 View profile
- Shaun Patrick Kilcoyne 2018-2023 View profile
- Allan Whalley 2013-2018 View profile
- Donald Andrew Robertson Broad 2011-2013 View profile
- Steven Howard Warren 2002-2010 View profile
- Juliet Louise Banks 1996-2001 View profile
- Brian Braybrooke 1992-2002 View profile
- Richard John Dewar 1992-2002 View profile
- Michael Donald Abrams 1992-2018 View profile
- David Peter Lillycrop 1992-2008 View profile
- Jeromy Eldred Knight Hassell 1992-1996 View profile
- Kiera Nicole Maloney 2024-2025 View profile
- Laura Struan Macandrews 2022-2024 View profile
- Fiona Margaret Gillespie 2018-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/04/1992
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.
- Smiths Group PLC
25-50% shares · notified 2016-04-06
Group
- CVE Trustee Limited
is controlled by Smiths Group PLC
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Smiths Group PLC.
47 other companies in this group
- TI Interest Limited
- Smiths Aerospace Components Tyseley LTD
- Smiths Detection Limited
- Smiths Wolverhampton Limited
- 02144999
- S.I. Pension Trustees Limited
- Smiths Group International Holdings Limited
- Smiths Heimann Limited
- Smiths Finance Limited
- George Maclellan Holdings Limited
- T I Group Limited
- Smiths Nominees Limited
- XD Communications Limited
- Flagtown Limited
- XDG Services Limited
- Smiths 123 Limited
- Smiths Detection Investments Limited
- Smiths Group Innovation Limited
- SI Properties Limited
- 10440573
- Flex-TEK Group Limited
- EIS Group Limited
- Smiths Aerospace Gloucester Limited
- Smiths Business Information Services Limited
- Molex Signal Technologies Limited
- Smiths Detection-Watford Limited
- Siti 1 Limited
- Smiths Industries Limited
- Flightspares Limited
- 06428583
- Amnitec Limited
- EIS Software UK LTD.
- Smiths Detection United Kingdom Limited
- 00075831
- TI Pension Trustee Limited
- 05064147
- Smiths Group Finance US Limited
- TI Corporate Services Limited
- Smiths Detection Group Limited
- Smiths Pensions Limited
- XDG Limited
- Tigrup NO. 7 Limited
- Roof Units (Group) Limited
- Graseby Limited
- 10305232
- 09361242
- Smiths Group PLC
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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Lucy Glover Director · appointed 2025
- David Birtwistle Director · appointed 2023
- Simon Powell Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Lucy Glover Director · appointed 2025
- David Birtwistle Director · appointed 2023
- Simon Powell Director · appointed 2023
Left in the last 12 months
- Matthew John Whyte Director · appointed 2021 · resigned 2026
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.
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
- 02707184
- 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