John Crane Group Limited
Company 05137825 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.
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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.
4 directors on the board
- Ruben Raul Alvarez Sancho Director · appointed 2017
- Adam David Powell Director · appointed 2017
- Vanya Katreece Hughes Director · appointed 2024
- Sarah Helen Forrest Director · appointed 2026
5.4y median 5.9y
average tenure
9.3y
longest tenure
Directors past 6 years
- Ruben Raul Alvarez Sancho Director · appointed 2017
- Adam David Powell Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Ruben Raul Alvarez Sancho Director · appointed 2017
Portfolio (3)
- Adam David Powell Director · appointed 2017
- Vanya Katreece Hughes Director · appointed 2024
- Sarah Helen Forrest Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Celine Boland Director · appointed 2020 · 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.
Manufacturing 5Mining 2Professional services 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- John Crane UK Limited 3 shared directors
- Flexibox International Limited 2 shared directors
- John Crane Asset Management Solutions Limited 2 shared directors
Connected through a shared director
- Project Sugar Limited 1 shared director
- Smiths Group Holdings Netherlands B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 05137825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2004 |
| Address | BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Smiths Group International Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC373525
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - O I E Services Limited
75-100% shares · notified 2016-04-06 - Flexibox (Northern Ireland) Limited
75-100% shares · notified 2016-04-06 - John Crane UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC377551
75-100% shares · notified 2016-04-06 - Flexibox Limited
75-100% shares · notified 2016-04-06 - John Crane Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Flexibox International Limited
75-100% shares · notified 2016-04-06 - 03849149
75-100% shares · notified 2016-04-06 - John Crane Asset Management Solutions Limited
75-100% shares · notified 2018-08-02 - ICU Medical International Limited ceased 2020-01-27
25-50% shares, 25-50% voting · notified 2016-04-06 - John Crane International Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OIL Plus Limited ceased 2017-04-01
75-100% shares · notified 2016-04-06
Officers (16)
- Sarah Helen Forrest Director · appointed 2026
- Vanya Katreece Hughes Director · appointed 2024
- Ruben Raul Alvarez Sancho Director · appointed 2017
- Adam David Powell Director · appointed 2017
- Christopher David Hughes Secretary · appointed 2008
Show 11 former officers
- Celine Boland Director · appointed 2020 · resigned 2026
- John Frank Donatiello Director · appointed 2018 · resigned 2020
- Terrance Nolan Director · appointed 2009 · resigned 2016
- David Hugh Tallentire Director · appointed 2009 · resigned 2018
- Richard John Paddison Director · appointed 2008 · resigned 2017
- Arnold Wagner Obe Director · appointed 2008 · resigned 2009
- Frank James Richardson Director · appointed 2008 · resigned 2009
- Christopher Surch Director · appointed 2007 · resigned 2008
- Fiona Margaret Gillespie Secretary · appointed 2007 · resigned 2008
- David Alfred Penn Secretary · appointed 2004 · resigned 2008
- Guy Mervyn Norris Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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