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
FURLONGER, Marc ACTIVE	Director	19 Apr 2018		England	September 1972	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
GLOVER, Lucy ACTIVE	Director	14 Jan 2022		England	June 1982	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
BUCHAN, Jennifer Susan RESIGNED	Secretary	03 Aug 2000	15 Nov 2001			Highdown, Greenway Road, Blockley, Gloucestershire, GL56 9BQ
BURDETT, Neil Robert RESIGNED	Secretary	28 Nov 2008	05 Apr 2017			2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
GILLESPIE, Fiona Margaret RESIGNED	Secretary	21 Apr 2017	14 Jan 2022			C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
GRANT, Stephen Martin RESIGNED	Secretary		30 Sep 1992			2 Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ
LILLYCROP, David Peter RESIGNED	Secretary	06 Sep 1993	03 Aug 2000			Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS
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
PENN, David Alfred RESIGNED	Secretary	15 Nov 2001	28 Nov 2008			2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
WALKER, Denis RESIGNED	Secretary	30 Sep 1992	30 Sep 1993			28 Lionel Street, Burnley, Lancashire, BB12 6DY
BRAIN, Bruce RESIGNED	Director		31 Oct 1992	United Kingdom	June 1941	West Sevington Farmhouse, Yatton Keynell, Chippenham, Wiltshire, SN15 4NB
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
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	23 Dec 1997	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
EDWARDS, Lionel Anthony RESIGNED	Director	09 Aug 1993	20 Nov 1998	Uk	November 1944	Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ
GARNER, Michael Frederick RESIGNED	Director		09 Aug 1993	United Kingdom	April 1937	Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
GILLESPIE, Fiona Margaret RESIGNED	Director	21 Apr 2017	14 Jan 2022	England	August 1969	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
HAWKES, Jeffrey Michael RESIGNED	Director	01 Jun 2006	30 Jul 2007		May 1947	8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA
KENNEDY, Thomas Lawrie, Air Chief Marshall Sir RESIGNED	Director		30 Sep 1992		May 1928	Garden Cottage, Stockshill Manton, Oakham, Rutland, LE15 8SY
LEWINTON, Christopher, Sir RESIGNED	Director		04 Dec 2000	England	January 1932	Downs House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LW
LIGHTFOOT, James Robinson RESIGNED	Director		01 Jun 1993		December 1940	High Roding, Beechwood Close, Battledown, Gloucestershire, GL52 6QQ
LILLYCROP, David Peter RESIGNED	Director	23 Dec 1997	01 Jun 2006	United Kingdom	June 1956	765 Finchley Road, London, NW11 8DS
MCKEOWN, Matthew Robin RESIGNED	Director	21 Nov 2017	19 Apr 2018	England	January 1980	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
NORRIS, Guy Mervyn RESIGNED	Director	04 Dec 1998	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	01 Sep 2003	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
RALPH, Alexandra RESIGNED	Director	26 Nov 2013	21 Nov 2017	England	July 1974	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
ROE, James Lawrence RESIGNED	Director	23 Dec 1997	03 Aug 2000	United Kingdom	June 1944	235 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DH
SAUNDERS, Denis RESIGNED	Director		13 Nov 1998		April 1934	Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ
SUMNER, Anthony John RESIGNED	Director	09 Aug 1993	13 Nov 1998		December 1931	Manor Farm House, Taynton, Burford, Oxfordshire, OX18 4UB
TAYLOR, Sidney RESIGNED	Director		09 Aug 1993		August 1934	Home Farm-Manor Road, Towersey, Thame, Oxon, OX9 3QS
WALSH, Brian Augustine RESIGNED	Director	09 Aug 1993	30 Sep 1997		May 1944	Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ

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

FURLONGER, Marc ACTIVE
Role: Director
Appointed on: 19 Apr 2018
Country of Residence: England
Date of birth: September 1972
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

GLOVER, Lucy ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: England
Date of birth: June 1982
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

BUCHAN, Jennifer Susan RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 15 Nov 2001
Address: Highdown, Greenway Road, Blockley, Gloucestershire, GL56 9BQ

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 05 Apr 2017
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 21 Apr 2017
Resigned on: 14 Jan 2022
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

GRANT, Stephen Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 2 Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ

LILLYCROP, David Peter RESIGNED
Role: Secretary
Appointed on: 06 Sep 1993
Resigned on: 03 Aug 2000
Address: Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS

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

PENN, David Alfred RESIGNED
Role: Secretary
Appointed on: 15 Nov 2001
Resigned on: 28 Nov 2008
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

WALKER, Denis RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 30 Sep 1993
Address: 28 Lionel Street, Burnley, Lancashire, BB12 6DY

BRAIN, Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Country of Residence: United Kingdom
Date of birth: June 1941
Address: West Sevington Farmhouse, Yatton Keynell, Chippenham, Wiltshire, SN15 4NB

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

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: 23 Dec 1997
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: 09 Aug 1993
Resigned on: 20 Nov 1998
Country of Residence: Uk
Date of birth: November 1944
Address: Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ

GARNER, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1993
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

GILLESPIE, Fiona Margaret RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: August 1969
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

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

KENNEDY, Thomas Lawrie, Air Chief Marshall Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: May 1928
Address: Garden Cottage, Stockshill Manton, Oakham, Rutland, LE15 8SY

LEWINTON, Christopher, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2000
Country of Residence: England
Date of birth: January 1932
Address: Downs House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LW

LIGHTFOOT, James Robinson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Date of birth: December 1940
Address: High Roding, Beechwood Close, Battledown, Gloucestershire, GL52 6QQ

LILLYCROP, David Peter RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 01 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 765 Finchley Road, London, NW11 8DS

MCKEOWN, Matthew Robin RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 19 Apr 2018
Country of Residence: England
Date of birth: January 1980
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: 04 Dec 1998
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: 01 Sep 2003
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, Alexandra RESIGNED
Role: Director
Appointed on: 26 Nov 2013
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: July 1974
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

ROE, James Lawrence RESIGNED
Role: Director
Appointed on: 23 Dec 1997
Resigned on: 03 Aug 2000
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 235 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DH

SAUNDERS, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1998
Date of birth: April 1934
Address: Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ

SUMNER, Anthony John RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 13 Nov 1998
Date of birth: December 1931
Address: Manor Farm House, Taynton, Burford, Oxfordshire, OX18 4UB

TAYLOR, Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1993
Date of birth: August 1934
Address: Home Farm-Manor Road, Towersey, Thame, Oxon, OX9 3QS

WALSH, Brian Augustine RESIGNED
Role: Director
Appointed on: 09 Aug 1993
Resigned on: 30 Sep 1997
Date of birth: May 1944
Address: Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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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

FURLONGER, Marc ACTIVE

Director

19 Apr 2018

England

September 1972

Level 10, 255 Blackfriars Road, London, SE1 9AX, England

GLOVER, Lucy ACTIVE

Director

14 Jan 2022

England

June 1982

Level 10, 255 Blackfriars Road, London, SE1 9AX, England

BUCHAN, Jennifer Susan RESIGNED

Secretary

03 Aug 2000

15 Nov 2001

Highdown, Greenway Road, Blockley, Gloucestershire, GL56 9BQ

BURDETT, Neil Robert RESIGNED

Secretary

28 Nov 2008

05 Apr 2017

2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

GILLESPIE, Fiona Margaret RESIGNED

Secretary

21 Apr 2017

14 Jan 2022

C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

GRANT, Stephen Martin RESIGNED

Secretary

30 Sep 1992

2 Beechwood Close, Battledown, Cheltenham, Gloucestershire, GL52 6QQ

LILLYCROP, David Peter RESIGNED

Secretary

06 Sep 1993

03 Aug 2000

Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS

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

PENN, David Alfred RESIGNED

Secretary

15 Nov 2001

28 Nov 2008

2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

WALKER, Denis RESIGNED

Secretary

30 Sep 1992

30 Sep 1993

28 Lionel Street, Burnley, Lancashire, BB12 6DY

BRAIN, Bruce RESIGNED

Director

31 Oct 1992

United Kingdom

June 1941

West Sevington Farmhouse, Yatton Keynell, Chippenham, Wiltshire, SN15 4NB

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

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

23 Dec 1997

10 May 2002

United Kingdom

January 1950

Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

EDWARDS, Lionel Anthony RESIGNED

Director

09 Aug 1993

20 Nov 1998

November 1944

Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ

GARNER, Michael Frederick RESIGNED

Director

09 Aug 1993

United Kingdom

April 1937

Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

GILLESPIE, Fiona Margaret RESIGNED

Director

21 Apr 2017

14 Jan 2022

England

August 1969

C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

HAWKES, Jeffrey Michael RESIGNED

Director

01 Jun 2006

30 Jul 2007

May 1947

8 St Faiths Close, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BA

KENNEDY, Thomas Lawrie, Air Chief Marshall Sir RESIGNED

Director

30 Sep 1992

May 1928

Garden Cottage, Stockshill Manton, Oakham, Rutland, LE15 8SY

LEWINTON, Christopher, Sir RESIGNED

Director

04 Dec 2000

England

January 1932

Downs House, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LW

LIGHTFOOT, James Robinson RESIGNED

Director

01 Jun 1993

December 1940

High Roding, Beechwood Close, Battledown, Gloucestershire, GL52 6QQ

LILLYCROP, David Peter RESIGNED

Director

23 Dec 1997

01 Jun 2006

United Kingdom

June 1956

765 Finchley Road, London, NW11 8DS

MCKEOWN, Matthew Robin RESIGNED

Director

21 Nov 2017

19 Apr 2018

England

January 1980

C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

NORRIS, Guy Mervyn RESIGNED

Director

04 Dec 1998

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

01 Sep 2003

28 Nov 2008

England

February 1958

2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

RALPH, Alexandra RESIGNED

Director

26 Nov 2013

21 Nov 2017

England

July 1974

4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

ROE, James Lawrence RESIGNED

Director

23 Dec 1997

03 Aug 2000

United Kingdom

June 1944

235 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DH

SAUNDERS, Denis RESIGNED

Director

13 Nov 1998

April 1934

Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ

SUMNER, Anthony John RESIGNED

Director

09 Aug 1993

13 Nov 1998

December 1931

Manor Farm House, Taynton, Burford, Oxfordshire, OX18 4UB

TAYLOR, Sidney RESIGNED

Director

09 Aug 1993

August 1934

Home Farm-Manor Road, Towersey, Thame, Oxon, OX9 3QS

WALSH, Brian Augustine RESIGNED

Director

09 Aug 1993

30 Sep 1997

May 1944

Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ