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Smiths Business Information Services Limited
- Incorporated
- 24 September 1996 (30 years)
- Previously known as
- Smiths Heimann UK Limited (until 30 November 2010)Ade Hire Limited (until 2 November 2005)
- Industry
- Information technology consultancy activities (62020) Computer facilities management activities (62030)Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Anna-Lisa MillerNatalie Helen Farrelly
- Accounts type
- Full
- Region
- South East
- Address
- C/o John Crane361-366 Buckingham AvenueSloughSL1 4LU
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Miller, Anna-Lisa
Director · Appointed 29 September 2026
British
Born February 1977 (49)
Farrelly, Natalie Helen
Director · Appointed 1 September 2022
British
Born August 1980 (46)
Officer history (29 former)
29 September 2026
Resigned Singleton, David John as Director
29 September 2026
Appointed Miller, Anna-Lisa as Director
8 December 2023
Resigned Dhesi, Dalvir as Director
21 September 2022
Resigned Blyth, Andrew Richard as Director
1 September 2022
Appointed Farrelly, Natalie Helen as Director
1 September 2022
Appointed Dhesi, Dalvir as Director
31 August 2022
Resigned Hughes, Vanya Katreece as Secretary
31 August 2022
1 October 2021
1 October 2021
Appointed Blyth, Andrew Richard as Director
2 June 2020
Appointed Singleton, David John as Director
7 December 2017
Resigned David Kenelm Fagge, Julian as Director
1 October 2016
2 December 2014
Appointed Hughes, Vanya Katreece as Secretary
2 December 2014
2 December 2014
2 December 2014
Resigned Fraser, James as Secretary
24 September 2014
31 July 2014
31 March 2014
31 March 2014
Appointed David Kenelm Fagge, Julian as Director
30 September 2013
19 April 2013
19 April 2013
Resigned Wilde, Derek as Director
19 April 2013
1 February 2012
Appointed Fraser, James as Secretary
1 February 2012
Resigned Burdett, Neil Robert as Secretary
29 November 2010
29 November 2010
29 November 2010
29 November 2010
Appointed Burdett, Neil Robert as Secretary
29 November 2010
Appointed Wilde, Derek as Director
29 November 2010
29 November 2010
29 November 2010
31 January 2010
31 January 2010
4 February 2009
4 February 2009
3 February 2009
3 February 2009
3 February 2009
31 July 2008
31 July 2007
31 July 2007
31 July 2007
31 July 2007
31 July 2007
10 May 2002
8 February 2000
20 April 1999
20 April 1999
20 April 1999
20 April 1999
20 April 1999
24 September 1996
24 September 1996
24 September 1996
24 September 1996
24 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01085153
Group structure 28 shown
Ownership group derived from the Companies House PSC register
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
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 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 This company Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 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
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Termination of appointment of a director | |||
| 12 October 2026 | Appointment of a director | |||
| 25 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 27 December 2025 | Full accounts | 31 July 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 2 June 2025 |
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