SMITHS GROUP PLC
00137013 · Active · Plc · 112 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 30 Jan 2027 (last filed 16 Jan 2026).
Next accounts
31 Jan 2027
Next confirmation
30 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SMITHS GROUP PLC
00137013Active· Plc· England Wales· 1914-07-15Incorporated 1914-07-15Health 90/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
4
44% board churn in the last 12 months — worth investigating.
Recent board changes
- DOWN, James· SecretaryAppointed 2026-04-10
- WHYTE, Matthew· SecretaryResigned 2026-04-10
- HOEING-COSENTINO, Karin Annette· DirectorResigned 2025-11-19
- SELIGMAN, Mark Donald, Mr.· DirectorResigned 2025-11-19
DOWN, James
Secretary
- Appointed
- 2026-04-10
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CARTER, Roland Henry Clyne
Director
- Appointed
- 2024-03-26
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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CHENG, Pam Poon
Director
- Appointed
- 2020-03-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1970
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COWAN, Alister
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- Canada
- Born
- 07/1964
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DOWLING, Ann Patricia, Dame
Director
- Appointed
- 2018-09-19
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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FAGGE, Julian David Kenelm
Director
- Appointed
- 2025-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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HOWES, Richard David
Director
- Appointed
- 2022-09-01
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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PRYCE, Simon Charles Conrad
Director
- Appointed
- 2025-02-01
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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WILLIAMS, Steven Walter
Director
- Appointed
- 2023-09-01
- Nationality
- British,Canadian
- Residence
- Canada
- Born
- 02/1956
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CAMERON, Sarah Louise
Secretary
- Appointed
- 2008-07-01
- Resigned
- 2014-09-30
- Nationality
- British
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LILLYCROP, David Peter
Secretary
- Appointed
- 2000-12-12
- Resigned
- 2008-06-03
- Nationality
- British
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MILLS, John Michael
Secretary
- Appointed
- 2018-06-01
- Resigned
- 2021-07-31
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ROWLANDS, Melanie
Secretary
- Appointed
- 2015-05-29
- Resigned
- 2018-05-31
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ROWLANDS, Melanie
Secretary
- Appointed
- 2014-10-01
- Resigned
- 2014-11-23
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SMITH, Alan
Secretary
- Appointed
- —
- Resigned
- 2000-12-12
- Nationality
- British
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STONE, Zillah Wendy
Secretary
- Appointed
- 2014-11-24
- Resigned
- 2015-05-28
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WHYTE, Matthew
Secretary
- Appointed
- 2021-08-01
- Resigned
- 2026-04-10
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ANGELICI, Bruno Francois Jules
Director
- Appointed
- 2010-07-01
- Resigned
- 2020-11-16
- Nationality
- French
- Residence
- France
- Born
- 04/1947
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BARBER, Norman Victor
Director
- Appointed
- —
- Resigned
- 2000-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1939
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BOHUON, Olivier Jean
Director
- Appointed
- 2018-07-01
- Resigned
- 2020-11-16
- Nationality
- French
- Residence
- England
- Born
- 01/1959
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BOWMAN, Philip
Director
- Appointed
- 2007-10-12
- Resigned
- 2015-09-24
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1952
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BROOMFIELD, Nigel, Sir
Director
- Appointed
- 2000-12-04
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 03/1937
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BRYDON, Donald Hood
Director
- Appointed
- 2004-04-19
- Resigned
- 2013-11-19
- Nationality
- British
- Residence
- England
- Born
- 05/1945
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BUCKLEY, George William, Sir
Director
- Appointed
- 2013-08-01
- Resigned
- 2023-11-16
- Nationality
- British
- Residence
- United States
- Born
- 02/1947
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BUTLER WHEELHOUSE, Keith Oliver
Director
- Appointed
- 1996-08-01
- Resigned
- 2007-12-10
- Nationality
- British
- Born
- 03/1946
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CHALLEN, David John
Director
- Appointed
- 2004-09-21
- Resigned
- 2015-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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CHAMBERS, Stuart John
Director
- Appointed
- 2006-11-27
- Resigned
- 2012-07-01
- Nationality
- British
- Born
- 05/1956
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CHANDLER, Colin Michael, Sir
Director
- Appointed
- 2000-12-04
- Resigned
- 2004-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1939
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FERRIE, John
Director
- Appointed
- 2000-04-10
- Resigned
- 2007-05-04
- Nationality
- British
- Born
- 01/1947
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FRATTO, Tanya Dianne
Director
- Appointed
- 2012-07-01
- Resigned
- 2022-11-16
- Nationality
- American
- Residence
- United States
- Born
- 09/1960
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HAMILTON, James Arnot, Sir
Director
- Appointed
- —
- Resigned
- 1993-11-23
- Nationality
- British
- Born
- 05/1923
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HIGNETT, John Mulock
Director
- Appointed
- 2000-12-04
- Resigned
- 2002-11-12
- Nationality
- British
- Born
- 03/1934
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HOEING-COSENTINO, Karin Annette
Director
- Appointed
- 2020-04-02
- Resigned
- 2025-11-19
- Nationality
- German
- Residence
- England
- Born
- 02/1971
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HOLLINS, Peter Thomas
Director
- Appointed
- 1999-02-09
- Resigned
- 2000-12-03
- Nationality
- British
- Born
- 10/1947
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HORN-SMITH, Julian Michael, Sir
Director
- Appointed
- 2000-02-08
- Resigned
- 2006-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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HURN, Francis Roger, Sir
Director
- Appointed
- —
- Resigned
- 1998-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1938
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JACKSON, Peter John
Director
- Appointed
- 2003-12-01
- Resigned
- 2009-11-17
- Nationality
- British
- Born
- 01/1947
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JARRATT, Alexander Anthony, Sir
Director
- Appointed
- —
- Resigned
- 1996-11-19
- Nationality
- British
- Born
- 01/1924
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KEEL, Paul
Director
- Appointed
- 2021-05-25
- Resigned
- 2024-03-26
- Nationality
- American
- Residence
- United States
- Born
- 05/1969
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KENNEDY, George Macdonald
Director
- Appointed
- —
- Resigned
- 2000-08-04
- Nationality
- British
- Residence
- England
- Born
- 08/1940
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KINET, Lawrence
Director
- Appointed
- 2000-02-01
- Resigned
- 2005-07-06
- Nationality
- United States Citizen
- Born
- 05/1947
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LANGSTON, John
Director
- Appointed
- 2000-12-04
- Resigned
- 2010-05-31
- Nationality
- British
- Born
- 11/1949
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LEVERTON, Roger Frank
Director
- Appointed
- 1994-12-01
- Resigned
- 2000-11-14
- Nationality
- British
- Born
- 04/1939
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LILLYCROP, David Peter
Director
- Appointed
- 2000-12-04
- Resigned
- 2008-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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LINDH, Einar
Director
- Appointed
- 1996-02-13
- Resigned
- 2005-01-20
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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LOESCHER, Peter
Director
- Appointed
- 2007-06-01
- Resigned
- 2008-04-08
- Nationality
- Austrian
- Born
- 09/1957
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LYON, John David Richard
Director
- Appointed
- —
- Resigned
- 1994-11-22
- Nationality
- British
- Residence
- England
- Born
- 06/1936
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O'LEARY, Robert White
Director
- Appointed
- 1997-09-09
- Resigned
- 2006-08-14
- Nationality
- American
- Born
- 12/1943
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O'SHEA, Christopher Michael
Director
- Appointed
- 2015-09-18
- Resigned
- 2017-05-19
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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ORRELL-JONES, Keith
Director
- Appointed
- —
- Resigned
- 2004-09-21
- Nationality
- British
- Born
- 07/1937
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PINK, Alan Ind Harvey
Director
- Appointed
- 1993-12-01
- Resigned
- 2000-09-26
- Nationality
- British
- Born
- 02/1938
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QUINN, Anne Cecille
Director
- Appointed
- 2009-08-01
- Resigned
- 2018-07-01
- Nationality
- New Zealander
- Born
- 07/1951
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REYNOLDS SMITH, Andrew
Director
- Appointed
- 2015-09-25
- Resigned
- 2021-05-25
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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ROBERTSON, George Islay Macneil, The Rt Hon Lord
Director
- Appointed
- 2004-02-15
- Resigned
- 2006-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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SCHERRER, Clare
Director
- Appointed
- 2022-04-29
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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SEEGER JR., William Claire
Director
- Appointed
- 2014-05-12
- Resigned
- 2024-05-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1951
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SELIGMAN, Mark Donald, Mr.
Director
- Appointed
- 2016-05-16
- Resigned
- 2025-11-19
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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SHIPSEY, John Francis
Director
- Appointed
- 2018-01-01
- Resigned
- 2022-04-29
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 08/1964
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TATA, Noel Naval
Director
- Appointed
- 2017-01-01
- Resigned
- 2025-11-19
- Nationality
- Irish
- Residence
- India
- Born
- 11/1956
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TAYLOR, Christopher
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1941
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TEBBIT, Kevin Reginald, Sir
Director
- Appointed
- 2006-06-14
- Resigned
- 2018-11-14
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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THOMPSON, Peter Anthony, Sir
Director
- Appointed
- —
- Resigned
- 1998-11-24
- Nationality
- British
- Residence
- England
- Born
- 04/1928
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THOMSON, Alan Matthew
Director
- Appointed
- 1995-04-03
- Resigned
- 2006-09-06
- Nationality
- British
- Born
- 09/1946
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TURNER, Peter Andrew
Director
- Appointed
- 2010-04-19
- Resigned
- 2015-04-24
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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WILLIAMS, Ronald
Director
- Appointed
- —
- Resigned
- 1996-02-22
- Nationality
- British
- Born
- 02/1934
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