Smiths Detection Group Limited
Company 05138140 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smiths Detection Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05138140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2004 |
| Address | C/O SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Smiths Group International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Nicholas Hatfield Director · appointed 2024
- Jerome De Chassey Director · appointed 2024
Show 18 former officers
- Roland Henry Clyne Carter Director · appointed 2018 · resigned 2024
- Alain Charles Mcinnes Director · appointed 2018 · resigned 2024
- Stuart Jeffrey Payne Director · appointed 2017 · resigned 2018
- Richard John Ingram Director · appointed 2014 · resigned 2018
- Lili Liu Secretary · appointed 2014 · resigned 2017
- Lili Liu Director · appointed 2014 · resigned 2017
- Malcolm Peter Maginnis Director · appointed 2012 · resigned 2013
- Shaun Doherty Secretary · appointed 2012 · resigned 2014
- Doherty, Shaun, Dr Director · appointed 2012 · resigned 2014
- Ian Vallance Secretary · appointed 2010 · resigned 2012
- Ian Vallance Director · appointed 2010 · resigned 2012
- John Brian Fawcett Jones Director · appointed 2008 · resigned 2014
- Ryan Lee Roney Secretary · appointed 2008 · resigned 2010
- Fiona Margaret Gillespie Secretary · appointed 2007 · resigned 2008
- Stephen Phipson Director · appointed 2006 · resigned 2011
- Alan David Dunsmore Director · appointed 2006 · resigned 2010
- 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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