SMITHS GROUP PLC

Company number 00137013 · LONDON · Public Limited Company

Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.

Looking for the registry details? See ukcompanyfinder.com/c/00137013 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (9)

DOWN, James
secretary · Appointed 10 April 2026
PRYCE, Simon Charles Conrad
director · Appointed 1 February 2025
+3 other UK companies
FAGGE, Julian David Kenelm
director · Appointed 1 February 2025
COWAN, Alister
director · Appointed 1 July 2024
CARTER, Roland Henry Clyne
director · Appointed 26 March 2024
WILLIAMS, Steven Walter
director · Appointed 1 September 2023
HOWES, Richard David
director · Appointed 1 September 2022
+6 other UK companies
CHENG, Pam Poon
director · Appointed 1 March 2020
DOWLING, Ann Patricia, Dame
director · Appointed 19 September 2018

Resigned (56)

SCHERRER, Clare
director · Appointed 29 April 2022 · Resigned 31 January 2025
WHYTE, Matthew
secretary · Appointed 1 August 2021 · Resigned 10 April 2026
KEEL, Paul
director · Appointed 25 May 2021 · Resigned 26 March 2024
HOEING-COSENTINO, Karin Annette
director · Appointed 2 April 2020 · Resigned 19 November 2025
BOHUON, Olivier Jean
director · Appointed 1 July 2018 · Resigned 16 November 2020
MILLS, John Michael
secretary · Appointed 1 June 2018 · Resigned 31 July 2021
SHIPSEY, John Francis
director · Appointed 1 January 2018 · Resigned 29 April 2022
TATA, Noel Naval
director · Appointed 1 January 2017 · Resigned 19 November 2025
SELIGMAN, Mark Donald, Mr.
director · Appointed 16 May 2016 · Resigned 19 November 2025
REYNOLDS SMITH, Andrew
director · Appointed 25 September 2015 · Resigned 25 May 2021
O'SHEA, Christopher Michael
director · Appointed 18 September 2015 · Resigned 19 May 2017
ROWLANDS, Melanie
secretary · Appointed 29 May 2015 · Resigned 31 May 2018
STONE, Zillah Wendy
secretary · Appointed 24 November 2014 · Resigned 28 May 2015
ROWLANDS, Melanie
secretary · Appointed 1 October 2014 · Resigned 23 November 2014
SEEGER JR., William Claire
director · Appointed 12 May 2014 · Resigned 31 May 2024
BUCKLEY, George William, Sir
director · Appointed 1 August 2013 · Resigned 16 November 2023
FRATTO, Tanya Dianne
director · Appointed 1 July 2012 · Resigned 16 November 2022
ANGELICI, Bruno Francois Jules
director · Appointed 1 July 2010 · Resigned 16 November 2020
TURNER, Peter Andrew
director · Appointed 19 April 2010 · Resigned 24 April 2015
QUINN, Anne Cecille
director · Appointed 1 August 2009 · Resigned 1 July 2018
CAMERON, Sarah Louise
secretary · Appointed 1 July 2008 · Resigned 30 September 2014
BOWMAN, Philip
director · Appointed 12 October 2007 · Resigned 24 September 2015
LOESCHER, Peter
director · Appointed 1 June 2007 · Resigned 8 April 2008
CHAMBERS, Stuart John
director · Appointed 27 November 2006 · Resigned 1 July 2012
TEBBIT, Kevin Reginald, Sir
director · Appointed 14 June 2006 · Resigned 14 November 2018
CHALLEN, David John
director · Appointed 21 September 2004 · Resigned 17 November 2015
BRYDON, Donald Hood
director · Appointed 19 April 2004 · Resigned 19 November 2013
ROBERTSON, George Islay Macneil, The Rt Hon Lord
director · Appointed 15 February 2004 · Resigned 27 February 2006
JACKSON, Peter John
director · Appointed 1 December 2003 · Resigned 17 November 2009
LILLYCROP, David Peter
secretary · Appointed 12 December 2000 · Resigned 3 June 2008
BROOMFIELD, Nigel, Sir
director · Appointed 4 December 2000 · Resigned 31 March 2007
LANGSTON, John
director · Appointed 4 December 2000 · Resigned 31 May 2010
LILLYCROP, David Peter
director · Appointed 4 December 2000 · Resigned 3 June 2008
HIGNETT, John Mulock
director · Appointed 4 December 2000 · Resigned 12 November 2002
CHANDLER, Colin Michael, Sir
director · Appointed 4 December 2000 · Resigned 16 November 2004
FERRIE, John
director · Appointed 10 April 2000 · Resigned 4 May 2007
HORN-SMITH, Julian Michael, Sir
director · Appointed 8 February 2000 · Resigned 21 November 2006
KINET, Lawrence
director · Appointed 1 February 2000 · Resigned 6 July 2005
HOLLINS, Peter Thomas
director · Appointed 9 February 1999 · Resigned 3 December 2000
O'LEARY, Robert White
director · Appointed 9 September 1997 · Resigned 14 August 2006
BUTLER WHEELHOUSE, Keith Oliver
director · Appointed 1 August 1996 · Resigned 10 December 2007
LINDH, Einar
director · Appointed 13 February 1996 · Resigned 20 January 2005
THOMSON, Alan Matthew
director · Appointed 3 April 1995 · Resigned 6 September 2006
LEVERTON, Roger Frank
director · Appointed 1 December 1994 · Resigned 14 November 2000
PINK, Alan Ind Harvey
director · Appointed 1 December 1993 · Resigned 26 September 2000
ORRELL-JONES, Keith
director · Resigned 21 September 2004
LYON, John David Richard
director · Resigned 22 November 1994
KENNEDY, George Macdonald
director · Resigned 4 August 2000
JARRATT, Alexander Anthony, Sir
director · Resigned 19 November 1996
TAYLOR, Christopher
director · Resigned 31 March 1995
HURN, Francis Roger, Sir
director · Resigned 24 November 1998
THOMPSON, Peter Anthony, Sir
director · Resigned 24 November 1998
BARBER, Norman Victor
director · Resigned 31 July 2000
HAMILTON, James Arnot, Sir
director · Resigned 23 November 1993
SMITH, Alan
secretary · Resigned 12 December 2000
WILLIAMS, Ronald
director · Resigned 22 February 1996