Company
Smiths Detection Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Roland Henry Clyne Carter 2018-2024 View profile
- Alain Charles Mcinnes 2018-2024 View profile
- Stuart Jeffrey Payne 2017-2018 View profile
- Richard John Ingram 2014-2018 View profile
- Lili Liu 2014-2017 View profile
- Malcolm Peter Maginnis 2012-2013 View profile
- Dr Shaun Doherty 2012-2014 View profile
- Ian Vallance 2010-2012 View profile
- John Brian Fawcett Jones 2008-2014 View profile
- Stephen Phipson 2006-2011 View profile
- Alan David Dunsmore 2006-2010 View profile
- Guy Mervyn Norris 2004-2007 View profile
- Lili Liu 2014-2017 View profile
- Shaun Doherty 2012-2014 View profile
- Ian Vallance 2010-2012 View profile
- Ryan Lee Roney 2008-2010 View profile
- Fiona Margaret Gillespie 2007-2008 View profile
- David Alfred Penn 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2004
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 Detection Group 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
- 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 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
- Nicholas Hatfield Director · appointed 2024
- Jerome De Chassey Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Jerome De Chassey Director · appointed 2024
Portfolio (1)
- Nicholas Hatfield Director · appointed 2024
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
- 05138140
- 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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