Smiths Detection Group Limited
Activities of head offices · Hemel Hempstead
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSkyshield Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-30 · No cessation recorded
Source record 143285444Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-06-30
Source record 141652796People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalAM
Alain McinnesCurrent director
Appointed 2026-06-30
SR
Susan Eleanor ReevesCurrent director
Appointed 2026-06-30
Show 25 historical appointments
NH
Nicholas HatfieldResigned director
Resigned 2024-10-14 · 1 yr · Company Director
JD
Jerome De ChasseyResigned director
Resigned 2024-03-26 · 2 yrs · President, Smiths Detection
RC
Roland CarterResigned director
Resigned 2018-04-20 · 5 yrs · President Smiths Apac And Smiths Detecti
AM
Alain McinnesResigned director
Resigned 2018-04-20 · 6 yrs · Company Director
SP
Stuart PayneResigned director
Resigned 2017-04-20 · Chartered Accountant
RI
Richard IngramResigned director
Resigned 2014-07-22 · 3 yrs · Company Director
LL
Lili LiuResigned secretary
Resigned 2014-05-07 · 2 yrs
LL
Lili LiuResigned director
Resigned 2014-05-07 · 2 yrs · Director
MM
Malcolm MaginnisResigned director
Resigned 2012-07-24 · 1 yr · Manager
SD
Shaun DohertyResigned secretary
Resigned 2012-07-09 · 1 yr
SD
Shaun DohertyResigned director
Resigned 2012-07-09 · 1 yr · Finance Director
IV
Ian VallanceResigned secretary
Resigned 2010-12-20 · 1 yr
IV
Ian VallanceResigned director
Resigned 2010-01-31 · 2 yrs · Chartered Accountant
RR
Resigned 2008-12-09 · 2 yrs · Lawyer
JJ
John JonesResigned director
Resigned 2008-12-09 · 5 yrs · Chief Information Officer, Executive Dir
FG
Fiona GillespieResigned secretary
Resigned 2007-07-31 · 1 yr
AD
Alan DunsmoreResigned director
Resigned 2006-03-06 · 3 yrs · Chartered Accountant
SP
Stephen PhipsonResigned director
Resigned 2006-03-06 · 5 yrs · Managing Director
DP
Resigned 2004-07-13 · 4 yrs · Chartered Secretary
GN
Guy NorrisResigned director
Resigned 2004-07-13 · 3 yrs · Lawyer
Resigned 2004-05-26
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2004-05-26
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active