EIS GROUP LIMITED

Company summary

Company number: 00061407
Status: ACTIVE
Incorporated / age: 7 April 1899127 years
Registered office: Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Accounts due: 30 April 2027
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Nature of business
Activities of head offices
Previous company names
EIS GROUP PUBLIC LIMITED COMPANY
ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

EIS GROUP LIMITED

Company summary

Company number: 00061407
Status: ACTIVE
Incorporated / age: 7 April 1899127 years
Registered office: Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Accounts due: 30 April 2027
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Nature of business
Activities of head offices
Previous company names
EIS GROUP PUBLIC LIMITED COMPANY
ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Lucy ACTIVE	Secretary	21 Jul 2025				Level 10, 255 Blackfriars Road, London, SE1 9AX, England
GLOVER, Lucy ACTIVE	Director	10 Apr 2026		England	June 1982	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
KENNY, Alexander St. John Stopford ACTIVE	Director	29 Jul 2019		England	May 1971	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
GILLESPIE, Fiona Margaret RESIGNED	Secretary	28 Nov 2008	14 Jan 2022			4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
HOBBS, Jeffrey Jacques RESIGNED	Secretary		04 Nov 1996			1 Cedar Copse, Bromley, Kent, BR1 2NY
MACANDREWS, Laura Struan RESIGNED	Secretary	14 Jan 2022	01 Mar 2024			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
MALONEY, Kiera Nicole RESIGNED	Secretary	01 Mar 2024	21 Jul 2025			Level 10, 255 Blackfriars Road, London, SE1 9AX, England
NORRIS, Guy Mervyn RESIGNED	Secretary	15 Oct 1998	11 Jan 2001			The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
PEACHEY, Cedric William RESIGNED	Secretary	04 Nov 1996	15 Oct 1998			22 Norroy Road, London, SW15 1PF
PENN, David Alfred RESIGNED	Secretary	11 Jan 2001	28 Nov 2008			2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
ANGLE, Martin David RESIGNED	Director	23 Jul 1998	04 Dec 2000	England	April 1950	Cantorist House, Childrey, Wantage, Oxfordshire, OX12 9UJ
BROAD, Donald Andrew Robertson RESIGNED	Director	17 Dec 2008	30 Sep 2013	United Kingdom	May 1951	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
BURDETT, Neil Robert RESIGNED	Director	31 Jul 2007	05 Apr 2017	England	June 1955	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
BURDETT, Neil Robert RESIGNED	Director	10 Aug 2001	30 Jul 2002			5 Oak House Parson Street, Hendon, London, NW4 1QJ
CAMERON, Sarah Louise RESIGNED	Director	28 Nov 2008	30 Sep 2014		October 1964	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
EDWARDS, John Ralph RESIGNED	Director	11 Jan 2001	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
EDWARDS, Lionel Anthony RESIGNED	Director	23 Jul 1998	30 Nov 1998	Uk	November 1944	Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ
FAGGE, Julian RESIGNED	Director	26 Nov 2013	07 Dec 2017	England	June 1973	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
HASLEHURST, Peter Joseph Kinder RESIGNED	Director		31 Dec 1998	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
HAWKES, Jeffrey Michael RESIGNED	Director	01 Jun 2006	30 Jul 2007		May 1947	8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
HOBBS, Jeffrey Jacques RESIGNED	Director		23 Jul 1998		March 1943	1 Cedar Copse, Bromley, Kent, BR1 2NY
LAULE, William Joseph RESIGNED	Director	23 Jul 1998	04 Dec 2000		September 1948	25 Ennismore Mews, London, SW7 1AP
LILLYCROP, David Peter RESIGNED	Director	23 Jul 1998	01 Jun 2006	United Kingdom	June 1956	765 Finchley Road, London, NW11 8DS
MASTERS, Julian Gerald RESIGNED	Director	01 Oct 1994	31 May 2006	United Kingdom	February 1946	The Wildings Malacca Farm, West Clandon, Guildford, Surrey, GU4 7UG
MILLS, John Michael RESIGNED	Director	08 Mar 2019	31 Jul 2021	United Kingdom	January 1964	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
MONTAGUE, George James RESIGNED	Director	13 Dec 2017	26 Jul 2019	England	November 1964	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
NORRIS, Guy Mervyn RESIGNED	Director	23 Dec 1999	31 Jul 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
O'BRIEN, Susan Lynn RESIGNED	Director	30 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PENN, David Alfred RESIGNED	Director	31 May 2006	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
RALPH, Bruce Charles RESIGNED	Director	01 Jan 1994	23 Jul 1998		August 1939	Leckhampton Grange, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
REED, Richard Finbar Denys RESIGNED	Director		31 Dec 1993		May 1926	Robin Hill Brudenall Avenue, Canford Cliffe, Poole, Dorset
ROWLANDS, Melanie Jane RESIGNED	Director	05 Apr 2017	06 Mar 2019	United Kingdom	August 1968	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
WALTERS, Michael Quentin RESIGNED	Director		31 Dec 1993		October 1927	Derryfield Cottage, Ashton Keynes, Swindon, Wiltshire
WHYTE, Matthew John RESIGNED	Director	01 Aug 2021	10 Apr 2026	England	March 1974	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
WOODING, Norman, Sir RESIGNED	Director	01 Jan 1994	23 Jul 1998		April 1927	Boss Lane House Boss Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LQ
WORMSLEY, Bertram Howard RESIGNED	Director		23 Jul 1998		October 1930	69 Hervey Road, Blackheath, London, SE3 8BX
WRIGHT, Frederick Keith RESIGNED	Director	01 Jul 1994	31 Dec 1999	Uk	February 1944	27 Queensgate, Bramhall, Stockport, Cheshire, SK7 1JT

GLOVER, Lucy ACTIVE
Role: Secretary
Appointed on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

GLOVER, Lucy ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: England
Date of birth: June 1982
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

KENNY, Alexander St. John Stopford ACTIVE
Role: Director
Appointed on: 29 Jul 2019
Country of Residence: England
Date of birth: May 1971
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 14 Jan 2022
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

HOBBS, Jeffrey Jacques RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1996
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

MACANDREWS, Laura Struan RESIGNED
Role: Secretary
Appointed on: 14 Jan 2022
Resigned on: 01 Mar 2024
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

MALONEY, Kiera Nicole RESIGNED
Role: Secretary
Appointed on: 01 Mar 2024
Resigned on: 21 Jul 2025
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

NORRIS, Guy Mervyn RESIGNED
Role: Secretary
Appointed on: 15 Oct 1998
Resigned on: 11 Jan 2001
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

PEACHEY, Cedric William RESIGNED
Role: Secretary
Appointed on: 04 Nov 1996
Resigned on: 15 Oct 1998
Address: 22 Norroy Road, London, SW15 1PF

PENN, David Alfred RESIGNED
Role: Secretary
Appointed on: 11 Jan 2001
Resigned on: 28 Nov 2008
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

ANGLE, Martin David RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 04 Dec 2000
Country of Residence: England
Date of birth: April 1950
Address: Cantorist House, Childrey, Wantage, Oxfordshire, OX12 9UJ

BROAD, Donald Andrew Robertson RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

BURDETT, Neil Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: June 1955
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

BURDETT, Neil Robert RESIGNED
Role: Director
Appointed on: 10 Aug 2001
Resigned on: 30 Jul 2002
Address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ

CAMERON, Sarah Louise RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 30 Sep 2014
Date of birth: October 1964
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

EDWARDS, Lionel Anthony RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 30 Nov 1998
Country of Residence: Uk
Date of birth: November 1944
Address: Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ

FAGGE, Julian RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 07 Dec 2017
Country of Residence: England
Date of birth: June 1973
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

HASLEHURST, Peter Joseph Kinder RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: March 1941
Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HAWKES, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 30 Jul 2007
Date of birth: May 1947
Address: 8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA

HOBBS, Jeffrey Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1998
Date of birth: March 1943
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

LAULE, William Joseph RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 04 Dec 2000
Date of birth: September 1948
Address: 25 Ennismore Mews, London, SW7 1AP

LILLYCROP, David Peter RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 765 Finchley Road, London, NW11 8DS

MASTERS, Julian Gerald RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: February 1946
Address: The Wildings Malacca Farm, West Clandon, Guildford, Surrey, GU4 7UG

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 08 Mar 2019
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

MONTAGUE, George James RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 26 Jul 2019
Country of Residence: England
Date of birth: November 1964
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 31 Jul 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

RALPH, Bruce Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 23 Jul 1998
Date of birth: August 1939
Address: Leckhampton Grange, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH

REED, Richard Finbar Denys RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1926
Address: Robin Hill Brudenall Avenue, Canford Cliffe, Poole, Dorset

ROWLANDS, Melanie Jane RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 06 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1968
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

WALTERS, Michael Quentin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1927
Address: Derryfield Cottage, Ashton Keynes, Swindon, Wiltshire

WHYTE, Matthew John RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: March 1974
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

WOODING, Norman, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 23 Jul 1998
Date of birth: April 1927
Address: Boss Lane House Boss Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LQ

WORMSLEY, Bertram Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1998
Date of birth: October 1930
Address: 69 Hervey Road, Blackheath, London, SE3 8BX

WRIGHT, Frederick Keith RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Dec 1999
Country of Residence: Uk
Date of birth: February 1944
Address: 27 Queensgate, Bramhall, Stockport, Cheshire, SK7 1JT