Company
Smiths Business Information Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Dalvir Dhesi 2022-2023 View profile
- Andrew Richard Blyth 2021-2022 View profile
- Martin James Fox 2014-2021 View profile
- Julian David Kenelm Fagge 2014-2017 View profile
- Fraser, Jamie, Mr. 2013-2014 View profile
- Stuart Christopher Beesley 2013-2016 View profile
- Derek Wilde 2010-2013 View profile
- Donald Andrew Robertson Broad 2010-2013 View profile
- John Brian Fawcett Jones 2010-2014 View profile
- Jameson Robert Mark Smith 2010-2014 View profile
- Ian Vallance 2010-2010 View profile
- Alan David Dunsmore 2009-2010 View profile
- Susan Lynn O'Brien 2007-2008 View profile
- David Alfred Penn 1999-2009 View profile
- Guy Mervyn Norris 1999-2007 View profile
- John Ralph Edwards 1999-2002 View profile
- Peter Joseph Kinder Haslehurst 1996-1999 View profile
- Vanya Katreece Hughes 2014-2022 View profile
- James Fraser 2012-2014 View profile
- Neil Robert Burdett 2010-2012 View profile
- Ryan Lee Roney 2009-2010 View profile
- Fiona Margaret Gillespie 2007-2009 View profile
- Jeffrey Jacques Hobbs 1996-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/1996
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 International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Smiths Business Information Services Limited
is controlled by Smiths Group International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- 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
- CVE Trustee Limited
- SI Properties Limited
- 10440573
- Flex-TEK Group Limited
- EIS Group Limited
- Smiths Aerospace Gloucester 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.
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.
2 directors on the board
- Natalie Helen Farrelly Director · appointed 2022
- David John Singleton Director · appointed 2020
Directors past 6 years
- David John Singleton Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Natalie Helen Farrelly Director · appointed 2022
- David John Singleton Director · appointed 2020
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03254222
- 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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