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T I Group Limited

00156641

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 10, 255 Blackfriars Road, London, SE1 9AX
Incorporated 02/07/1919

Previously known as

T I Group Plc · until 26/07/2002
Tube Investments Plc · until 24/05/1982

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

74990
Non-trading company

Officers

Marc Furlonger

director · Since 19/04/2018

DIRECTOR OF FINANCIAL CONTROL

BRITISH · ENGLAND · Age 53

Also on 27 other boards

Lucy Glover

director · Since 14/01/2022

COMPANY SECRETARY

BRITISH · ENGLAND · Age 44

Also on 24 other boards

Lucy Glover

secretary · Since 21/07/2025

Also on 24 other boards

Marc Furlonger

director · Since 19/04/2018

British · England · Age 53

Lucy Glover

director · Since 14/01/2022

British · England · Age 44

Lucy Glover

secretary · Since 21/07/2025

Former

Derek Edwards

director · Resigned 12/05/1993

Sidney Taylor

director · Resigned 12/05/1993

Lionel Anthony Edwards

director · Resigned 12/05/1993

Michael Frederick Garner

director · Resigned 24/09/1993

Angie Michael Davies

director · Resigned 29/09/1993

Anthony John Sumner

director · Resigned 22/02/1995

Denis Saunders

director · Resigned 11/05/1995

Brian Augustine Walsh

director · Resigned 15/05/1997

Gerrit Olaf Aronson

director · Resigned 27/05/1998

Robert Jack Melville Fisher

director · Resigned 02/12/1998

John William Potter

director · Resigned 02/12/1998

Anthony Henry Fanshawe

director · Resigned 21/04/1999

James Lawrence Roe

director · Resigned 17/12/1999

Christopher Lewinton

director · Resigned 04/12/2000

John Mosby Harris

director · Resigned 04/12/2000

William Joseph Laule

director · Resigned 04/12/2000

Rudolf Gottfried Mueller

director · Resigned 04/12/2000

Martin David Angle

director · Resigned 04/12/2000

Henry Roberts Kravis

director · Resigned 04/12/2000

Thomas Allan Welsh

director · Resigned 23/03/2001

David Peter Lillycrop

secretary · Resigned 25/06/2001

John Mulock Hignett

director · Resigned 12/11/2002

Colin Michael Chandler

director · Resigned 12/11/2002

Nigel Broomfield

director · Resigned 12/11/2002

David Peter Lillycrop

director · Resigned 21/02/2005

John Langston

director · Resigned 21/02/2005

Guy Mervyn Norris

secretary · Resigned 31/07/2007

Guy Mervyn Norris

director · Resigned 31/07/2007

Susan Lynn O'Brien

director · Resigned 31/07/2008

David Alfred Penn

director · Resigned 28/11/2008

Donald Andrew Robertson Broad

director · Resigned 30/09/2013

Sarah Louise Cameron

director · Resigned 30/09/2014

Neil Robert Burdett

secretary · Resigned 05/04/2017

Neil Robert Burdett

director · Resigned 05/04/2017

Alexandra Ralph

director · Resigned 21/11/2017

Matthew Robin Mckeown

director · Resigned 19/04/2018

Fiona Margaret Gillespie

secretary · Resigned 14/01/2022

Fiona Margaret Gillespie

director · Resigned 14/01/2022

Laura Struan Macandrews

secretary · Resigned 01/03/2024

Kiera Nicole Maloney

secretary · Resigned 21/07/2025

Persons with Significant Control

Smiths Group Plc

75–100% shares
75–100% votes

255, Blackfriars Road, London, SE1 9AX

Reg: 00137013 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Level 10
2026-06-07

LEVEL 10

post townLondon
2026-06-07

LONDON

officer appointedGLOVER, Lucy
2026-06-07
officer appointedFURLONGER, Marc
2026-06-07
officer appointedGLOVER, Lucy
2026-06-07