Smiths Group PLC

Active00137013 Public limited company
Incorporated
15 July 1914 (112 years)
Previously known as
Smiths Industries Public Limited Company (until 30 November 2000)
Industry
Activities of head offices (70100)
Directors
Valerie Rahmani
Accounts type
Group
Region
Greater London
Address
Level 10 255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 11 active

Officer details are public data from the Companies House register.

Rahmani, Valerie, Dr
Director · Appointed 1 October 2026
British,American
Born November 1957
Director · Appointed 1 September 2026
Also at Jubluemoon Limited, The London Women and Wine Club Ltd, Jerbluemoon Limited · more companies
French,British
Born February 1966 (60)
Down, James
Secretary · Appointed 10 April 2026
Director · Appointed 1 February 2025
British
Born June 1973 (53)
Pryce, Simon Charles Conrad
Director · Appointed 1 February 2025
British
Born December 1961 (64)
Cowan, Alister
Director · Appointed 1 July 2024
British
Born July 1964 (62)
Carter, Roland Henry Clyne
Director · Appointed 26 March 2024
British
Born January 1967 (59)
Williams, Steven Walter
Director · Appointed 1 September 2023
British,Canadian
Born February 1956 (70)
Director · Appointed 1 September 2022
Also at Bunzl Public Limited Company, Bunzl Holding Lce Limited, Yorse No. 1 Limited · more companies
British
Born September 1969 (57)
Cheng, Pam Poon
Director · Appointed 1 March 2020
American
Born November 1970
Dowling, Ann Patricia, Dame
Director · Appointed 19 September 2018
British
Born July 1952 (74)
Officer history (56 former)
1 October 2026
Appointed Rahmani, Valerie, Dr as Director
1 September 2026
10 April 2026
Resigned Whyte, Matthew as Secretary
10 April 2026
Appointed Down, James as Secretary
19 November 2025
Resigned Tata, Noel Naval as Director
19 November 2025
Resigned Seligman, Mark Donald, Mr. as Director
19 November 2025
Resigned Hoeing-Cosentino, Karin Annette as Director
1 February 2025
Appointed Fagge, Julian David Kenelm as Director
1 February 2025
Appointed Pryce, Simon Charles Conrad as Director
31 January 2025
Resigned Scherrer, Clare as Director
1 July 2024
Appointed Cowan, Alister as Director
31 May 2024
Resigned Seeger Jr., William Claire as Director
26 March 2024
Resigned Keel, Paul as Director
26 March 2024
Appointed Carter, Roland Henry Clyne as Director
16 November 2023
Resigned Buckley, George William, Sir as Director
1 September 2023
Appointed Williams, Steven Walter as Director
16 November 2022
Resigned Fratto, Tanya Dianne as Director
1 September 2022
Appointed Howes, Richard David as Director
29 April 2022
Appointed Scherrer, Clare as Director
29 April 2022
Resigned Shipsey, John Francis as Director
1 August 2021
Appointed Whyte, Matthew as Secretary
31 July 2021
Resigned Mills, John Michael as Secretary
25 May 2021
Resigned Reynolds Smith, Andrew as Director
25 May 2021
Appointed Keel, Paul as Director
16 November 2020
Resigned Bohuon, Olivier Jean as Director
16 November 2020
Resigned Angelici, Bruno Francois Jules as Director
2 April 2020
Appointed Hoeing-Cosentino, Karin Annette as Director
1 March 2020
Appointed Cheng, Pam Poon as Director
14 November 2018
Resigned Tebbit, Kevin Reginald, Sir as Director
19 September 2018
Appointed Dowling, Ann Patricia, Dame as Director
1 July 2018
Resigned Quinn, Anne Cecille as Director
1 July 2018
Appointed Bohuon, Olivier Jean as Director
1 June 2018
Appointed Mills, John Michael as Secretary
31 May 2018
Resigned Rowlands, Melanie as Secretary
1 January 2018
Appointed Shipsey, John Francis as Director
19 May 2017
Resigned O'Shea, Christopher Michael as Director
1 January 2017
Appointed Tata, Noel Naval as Director
16 May 2016
Appointed Seligman, Mark Donald, Mr. as Director
17 November 2015
Resigned Challen, David John as Director
25 September 2015
Appointed Reynolds Smith, Andrew as Director
24 September 2015
Resigned Bowman, Philip as Director
18 September 2015
Appointed O'Shea, Christopher Michael as Director
29 May 2015
Appointed Rowlands, Melanie as Secretary
28 May 2015
Resigned Stone, Zillah Wendy as Secretary
24 April 2015
Resigned Turner, Peter Andrew as Director
24 November 2014
Appointed Stone, Zillah Wendy as Secretary
23 November 2014
Resigned Rowlands, Melanie as Secretary
1 October 2014
Appointed Rowlands, Melanie as Secretary
30 September 2014
Resigned Cameron, Sarah Louise as Secretary
12 May 2014
Appointed Seeger Jr., William Claire as Director
19 November 2013
Resigned Brydon, Donald Hood as Director
1 August 2013
Appointed Buckley, George William, Sir as Director
1 July 2012
Resigned Chambers, Stuart John as Director
1 July 2012
Appointed Fratto, Tanya Dianne as Director
1 July 2010
Appointed Angelici, Bruno Francois Jules as Director
31 May 2010
Resigned Langston, John as Director
19 April 2010
Appointed Turner, Peter Andrew as Director
17 November 2009
Resigned Jackson, Peter John as Director
1 August 2009
Appointed Quinn, Anne Cecille as Director
1 July 2008
Appointed Cameron, Sarah Louise as Secretary
3 June 2008
Resigned Lillycrop, David Peter as Director
3 June 2008
Resigned Lillycrop, David Peter as Secretary
8 April 2008
Resigned Loescher, Peter as Director
10 December 2007
Resigned Butler Wheelhouse, Keith Oliver as Director
12 October 2007
Appointed Bowman, Philip as Director
1 June 2007
Appointed Loescher, Peter as Director
4 May 2007
Resigned Ferrie, John as Director
31 March 2007
Resigned Broomfield, Nigel, Sir as Director
27 November 2006
Appointed Chambers, Stuart John as Director
21 November 2006
Resigned Horn-Smith, Julian Michael, Sir as Director
6 September 2006
Resigned Thomson, Alan Matthew as Director
14 August 2006
Resigned O'Leary, Robert White as Director
14 June 2006
Appointed Tebbit, Kevin Reginald, Sir as Director
27 February 2006
6 July 2005
Resigned Kinet, Lawrence as Director
20 January 2005
Resigned Lindh, Einar as Director
16 November 2004
Resigned Chandler, Colin Michael, Sir as Director
21 September 2004
Appointed Challen, David John as Director
21 September 2004
Resigned Orrell-Jones, Keith as Director
19 April 2004
Appointed Brydon, Donald Hood as Director
15 February 2004
1 December 2003
Appointed Jackson, Peter John as Director
12 November 2002
Resigned Hignett, John Mulock as Director
12 December 2000
Resigned Smith, Alan as Secretary
12 December 2000
Appointed Lillycrop, David Peter as Secretary
4 December 2000
Appointed Lillycrop, David Peter as Director
4 December 2000
Appointed Langston, John as Director
4 December 2000
Appointed Broomfield, Nigel, Sir as Director
4 December 2000
Appointed Chandler, Colin Michael, Sir as Director
4 December 2000
Appointed Hignett, John Mulock as Director
3 December 2000
Resigned Hollins, Peter Thomas as Director
14 November 2000
Resigned Leverton, Roger Frank as Director
26 September 2000
Resigned Pink, Alan Ind Harvey as Director
4 August 2000
Resigned Kennedy, George Macdonald as Director
31 July 2000
Resigned Barber, Norman Victor as Director
10 April 2000
Appointed Ferrie, John as Director
8 February 2000
Appointed Horn-Smith, Julian Michael, Sir as Director
1 February 2000
Appointed Kinet, Lawrence as Director
9 February 1999
Appointed Hollins, Peter Thomas as Director
24 November 1998
Resigned Hurn, Francis Roger, Sir as Director
24 November 1998
Resigned Thompson, Peter Anthony, Sir as Director
9 September 1997
Appointed O'Leary, Robert White as Director
19 November 1996
Resigned Jarratt, Alexander Anthony, Sir as Director
1 August 1996
Appointed Butler Wheelhouse, Keith Oliver as Director
22 February 1996
Resigned Williams, Ronald as Director
13 February 1996
Appointed Lindh, Einar as Director
3 April 1995
Appointed Thomson, Alan Matthew as Director
31 March 1995
Resigned Taylor, Christopher as Director
1 December 1994
Appointed Leverton, Roger Frank as Director
22 November 1994
Resigned Lyon, John David Richard as Director
1 December 1993
Appointed Pink, Alan Ind Harvey as Director
23 November 1993
Resigned Hamilton, James Arnot, Sir as Director

Other holdings 4

Companies where Smiths Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Smiths Group PLC This company
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
George Maclellan Holdings Limited DissolvedOwns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths 123 Limited Status not confirmedOwns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Heimann Limited Status not confirmedOwns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
And 4 more

Filings 3933

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
9 September 2026Appointment of a director
17 August 2026Purchase of own shares
17 August 2026Purchase of own shares
14 August 2026Purchase of own shares
Show all 3933 filings

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