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Smiths Group International Holdings Limited

01085153

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 05/12/1972

Previously known as

T.I. International Holdings Limited · until 14/11/2002

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Alexander St. John Stopford Kenny

director · Since 04/02/2022

DIRECTOR OF TREASURY

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Lucy Glover

secretary · Since 04/02/2022

Also on 24 other boards

Timothy Montfort Boucher

director · Since 04/02/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Lucy Glover

director · Since 10/04/2026

BRITISH · ENGLAND · Age 44

Also on 24 other boards

Alexander St. John Stopford Kenny

director · Since 04/02/2022

British · England · Age 55

Lucy Glover

secretary · Since 04/02/2022

Timothy Montfort Boucher

director · Since 04/02/2022

British · England · Age 59

Lucy Glover

director · Since 10/04/2026

British · England · Age 44

Former

Zillah Wendy Stone

director · Resigned 28/05/2015

Michael Hugh Creedon Herlihy

director · Resigned 18/09/2015

Neil Robert Burdett

secretary · Resigned 05/04/2017

Julian Fagge

director · Resigned 07/12/2017

Jameson Robert Mark Smith

director · Resigned 24/09/2018

George James Montague

director · Resigned 26/07/2019

Melanie Jane Rowlands

director · Resigned 31/12/2020

John Michael Mills

director · Resigned 31/12/2020

Alexander St. John Stopford Kenny

director · Resigned 31/12/2020

Andrew Reynolds Smith

director · Resigned 25/05/2021

Fiona Margaret Gillespie

secretary · Resigned 03/11/2021

John Francis Shipsey

director · Resigned 04/02/2022

Sheena Mary Evans

director · Resigned 04/02/2022

Julian David Kenelm Fagge

director · Resigned 04/02/2022

Matthew John Whyte

secretary · Resigned 04/02/2022

Matthew John Whyte

director · Resigned 10/04/2026

Mr Matthew John Whyte

director · Resigned 10/04/2026

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
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Level 10
2026-06-16

LEVEL 10

post townLondon
2026-06-16

LONDON