Smiths Group International Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSmiths Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128955139People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalLG
Lucy GloverCurrent secretary
Appointed 2022-02-04 · 4 yrs
Show 31 historical appointments
MW
Matthew John WhyteResigned director
Resigned 2022-02-04 · 4 yrs · Company Secretary
MW
Matthew WhyteResigned secretary
Resigned 2021-11-04
SE
Sheena EvansResigned director
Resigned 2021-05-25 · Director
JF
Julian David Kenelm FaggeResigned director
Resigned 2021-05-25 · Director
AS
Andrew SmithResigned director
Resigned 2020-12-31 · Chief Executive Officer
JS
John ShipseyResigned director
Resigned 2020-12-31 · 1 yr · Chief Finance Officer
AK
Alexander KennyResigned director
Resigned 2018-09-24 · 2 yrs · Director Of Treasury
JM
John MillsResigned director
Resigned 2018-07-09 · 2 yrs · Company Secretary
GM
George MontagueResigned director
Resigned 2017-08-23 · 1 yr · Group Financial Controller
FG
Fiona GillespieResigned secretary
Resigned 2017-04-20 · 4 yrs
JS
Jameson SmithResigned director
Resigned 2015-11-03 · 2 yrs · Director Tax And Treasury
ZS
Zillah StoneResigned director
Resigned 2014-11-05 · Company Secretary
MR
Melanie RowlandsResigned director
Resigned 2014-09-01 · 6 yrs · Solicitor
DB
Donald BroadResigned director
Resigned 2008-12-11 · 4 yrs · Chartered Accountant
MH
Michael HerlihyResigned director
Resigned 2008-12-11 · 6 yrs · General Counsel
SC
Sarah CameronResigned director
Resigned 2008-07-23 · 6 yrs · Company Secretary
NB
Neil BurdettResigned secretary
Resigned 2007-11-27 · 9 yrs
DP
Resigned 2002-02-22 · 6 yrs · Chartered Secretary
JE
John EdwardsResigned director
Resigned 1998-09-18 · 3 yrs · Accountant
MA
Martin AngleResigned director
Resigned 1998-09-18 · 2 yrs · Accountant
GN
Guy NorrisResigned director
Resigned 1998-09-18 · 8 yrs · Solicitor
DL
David LillycropResigned director
Resigned 1993-10-05 · 14 yrs · Director
BW
Brian WalshResigned director
Resigned 1993-06-24 · 5 yrs · Finance Director
AS
Anthony SumnerResigned director
Resigned 1992-12-19 · 5 yrs · Company Director
MG
Michael GarnerResigned director
Resigned 1992-12-19 · Company Director
NV
Nicholas Vere HodgeResigned director
Resigned 1992-12-19 · 1 yr · Director
DS
Denis SaundersResigned director
Resigned 1992-12-19 · 5 yrs · Company Director
DW
Denis WalkerResigned secretary
Resigned 1992-12-19
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active