Smiths Detection Investments Limited
Company 05146644 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05146644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2004 |
| 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 Detection Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Susan Eleanor Reeves Director · appointed 2025
- Nicholas Hatfield Director · appointed 2024
Show 17 former officers
- Alastair Campbell Irvine Director · appointed 2021 · resigned 2025
- Alain Charles Mcinnes Director · appointed 2018 · resigned 2024
- Liam Peter King Director · appointed 2018 · resigned 2021
- 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
- Doherty, Shaun, Dr Director · appointed 2012 · resigned 2014
- Shaun Doherty Secretary · appointed 2012 · resigned 2014
- John Brian Fawcett Jones Director · appointed 2011 · resigned 2014
- Ian Vallance Secretary · appointed 2011 · resigned 2012
- Ian Vallance Director · appointed 2010 · resigned 2012
- Ryan Lee Roney Secretary · appointed 2009 · resigned 2011
- Stephen Phipson Director · appointed 2006 · resigned 2011
- Alan David Dunsmore Director · appointed 2004 · resigned 2010
- David Alfred Penn Secretary · appointed 2004 · resigned 2009
- John Langston Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record