Company
Molex Signal Technologies Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Suzanne Ruth Hardy 2026-2026 View profile
- Vera Parker 2025-2026 View profile
- Joshua Richard Goodwin Harvey 2024-2026 View profile
- Sarah Helen Forrest 2022-2026 View profile
- Julian David Kenelm Fagge 2021-2025 View profile
- Paul Harris 2020-2021 View profile
- Nicole Mardestha Keen 2019-2023 View profile
- Eric Daniel Lakin 2018-2021 View profile
- Dr Simon James Price 2018-2019 View profile
- Karen Maria Bomba 2017-2020 View profile
- Melanie Jane Rowlands 2013-2018 View profile
- Andrew Eaton 2011-2013 View profile
- Michael Hugh Creedon Herlihy 2008-2018 View profile
- Roland Henry Clyne Carter 2008-2017 View profile
- Simon Michael Freedman 2008-2010 View profile
- Alnery Incorporations NO. 2 Limited 2008-2008 View profile
- Eric Lakin 2017-2021 View profile
- Alain Charles Mcinnes 2016-2017 View profile
- Mary Heitmann 2014-2016 View profile
- Jay Thomas Angelo 2010-2014 View profile
- Alnery Incorporations NO. 1 Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/2008
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 ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Molex Signal Technologies Limited
is controlled by Smiths Group International Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2026-03-31 · 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.
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- George Maclellan Holdings Limited
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- Smiths Group Innovation Limited
- CVE Trustee Limited
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- 10440573
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- Smiths Detection-Watford Limited
- Siti 1 Limited
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- 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 Detection Group Limited
- Smiths Pensions Limited
- XDG Limited
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- 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.
Grants received
2 grants · £1,956,431 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £1,956,431 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Daisylyn Miranda Almacen Director · appointed 2026
- Mark Simon Kelleher Director · appointed 2020
- Michael Anthony Cole Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Daisylyn Miranda Almacen Director · appointed 2026
- Mark Simon Kelleher Director · appointed 2020
- Michael Anthony Cole Director · appointed 2026
Left in the last 12 months
- Suzanne Ruth Hardy Director · appointed 2026 · resigned 2026
- Vera Parker Director · appointed 2025 · resigned 2026
- Joshua Richard Goodwin Harvey Director · appointed 2024 · resigned 2026
- Sarah Helen Forrest Director · appointed 2022 · 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.
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
- 06641403
- 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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