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Company

Smiths Group Innovation Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Smiths Group Innovation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Matthew John Whyte 2021-2026 Director View profile
  2. John Michael Mills 2019-2021 Director View profile
  3. Samit Basu 2017-2022 Director View profile
  4. George James Montague 2017-2019 Director View profile
  5. Melanie Jane Rowlands 2017-2019 Director View profile
  6. Julian David Kenelm Fagge 2017-2025 Director View profile
  7. Jameson Robert Mark Smith 2017-2018 Director View profile
  8. Kiera Nicole Maloney 2024-2025 Secretary View profile
  9. Laura Struan Macandrews 2022-2024 Secretary View profile
  10. Fiona Margaret Gillespie 2017-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/2017

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.

Group

  1. Smiths Group Innovation Limited is controlled by Smiths Group International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), 75-100% voting · notified 2017-09-08 · source: Companies House PSC register
  2. 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

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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Dormant 9Professional services 7

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10953689
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data