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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

  1. Dalvir Dhesi 2022-2023 Director View profile
  2. Andrew Richard Blyth 2021-2022 Director View profile
  3. Martin James Fox 2014-2021 Director View profile
  4. Julian David Kenelm Fagge 2014-2017 Director View profile
  5. Fraser, Jamie, Mr. 2013-2014 Director View profile
  6. Stuart Christopher Beesley 2013-2016 Director View profile
  7. Derek Wilde 2010-2013 Director View profile
  8. Donald Andrew Robertson Broad 2010-2013 Director View profile
  9. John Brian Fawcett Jones 2010-2014 Director View profile
  10. Jameson Robert Mark Smith 2010-2014 Director View profile
  11. Ian Vallance 2010-2010 Director View profile
  12. Alan David Dunsmore 2009-2010 Director View profile
  13. Susan Lynn O'Brien 2007-2008 Director View profile
  14. David Alfred Penn 1999-2009 Director View profile
  15. Guy Mervyn Norris 1999-2007 Director View profile
  16. John Ralph Edwards 1999-2002 Director View profile
  17. Peter Joseph Kinder Haslehurst 1996-1999 Director View profile
  18. Vanya Katreece Hughes 2014-2022 Secretary View profile
  19. James Fraser 2012-2014 Secretary View profile
  20. Neil Robert Burdett 2010-2012 Secretary View profile
  21. Ryan Lee Roney 2009-2010 Secretary View profile
  22. Fiona Margaret Gillespie 2007-2009 Secretary View profile
  23. Jeffrey Jacques Hobbs 1996-2000 Secretary 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.

Group

  1. 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
  2. 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

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

5y median 5y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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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