SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 01085153
Status: ACTIVE
Incorporated / age: 5 December 197253 years
Registered office: Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Accounts due: 30 April 2027
Confirmation statement due: 6 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 18:04 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
T.I. INTERNATIONAL HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLOVER, Lucy ACTIVE	Secretary	04 Feb 2022				Level 10, 255 Blackfriars Road, London, SE1 9AX, England
BOUCHER, Timothy Montfort ACTIVE	Director	04 Feb 2022		England	July 1967	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	04 Feb 2022		England	May 1971	Level 10, 255 Blackfriars Road, London, SE1 9AX, England
BURDETT, Neil Robert RESIGNED	Secretary	27 Nov 2007	05 Apr 2017			2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
GILLESPIE, Fiona Margaret RESIGNED	Secretary	20 Apr 2017	03 Nov 2021			C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
PENN, David Alfred RESIGNED	Secretary		27 Nov 2007			2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
WALKER, Denis RESIGNED	Secretary		05 Oct 1993			28 Lionel Street, Burnley, Lancashire, BB12 6DY
WHYTE, Matthew John RESIGNED	Secretary	04 Nov 2021	04 Feb 2022			C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
ANGLE, Martin David RESIGNED	Director	18 Sep 1998	04 Dec 2000	England	April 1950	Cantorist House, Childrey, Wantage, Oxfordshire, OX12 9UJ
BROAD, Donald Andrew Robertson RESIGNED	Director	11 Dec 2008	30 Sep 2013	United Kingdom	May 1951	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
CAMERON, Sarah Louise RESIGNED	Director	23 Jul 2008	30 Sep 2014		October 1964	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
EDWARDS, John Ralph RESIGNED	Director	18 Sep 1998	22 Feb 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
EVANS, Sheena Mary RESIGNED	Director	25 May 2021	04 Feb 2022	United Kingdom	May 1961	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
FAGGE, Julian David Kenelm RESIGNED	Director	25 May 2021	04 Feb 2022	England	June 1973	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
FAGGE, Julian RESIGNED	Director	30 Sep 2013	07 Dec 2017	England	June 1973	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
GARNER, Michael Frederick RESIGNED	Director		24 Jun 1993	United Kingdom	April 1937	Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
HERLIHY, Michael Hugh Creedon RESIGNED	Director	11 Dec 2008	18 Sep 2015	United Kingdom	March 1953	C/O Smiths Group Plc, C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
KENNY, Alexander St. John Stopford RESIGNED	Director	24 Sep 2018	31 Dec 2020	England	May 1971	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
LILLYCROP, David Peter RESIGNED	Director	24 Jun 1993	24 Jun 1993		June 1956	Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS
LILLYCROP, David Peter RESIGNED	Director		12 Jun 2008	United Kingdom	June 1956	765 Finchley Road, London, NW11 8DS
MILLS, John Michael RESIGNED	Director	09 Jul 2018	31 Dec 2020	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	23 Aug 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	18 Sep 1998	31 Aug 2007		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
PENN, David Alfred RESIGNED	Director	22 Feb 2002	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
ROWLANDS, Melanie Jane RESIGNED	Director	01 Sep 2014	31 Dec 2020	United Kingdom	August 1968	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
SAUNDERS, Denis RESIGNED	Director		18 Sep 1998		April 1934	Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ
SHIPSEY, John Francis RESIGNED	Director	31 Dec 2020	04 Feb 2022	United Kingdom	August 1964	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
SMITH, Andrew Reynolds, Mr A R Smith RESIGNED	Director	31 Dec 2020	25 May 2021	England	May 1966	C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
SMITH, Jameson Robert Mark RESIGNED	Director	03 Nov 2015	24 Sep 2018	England	March 1962	4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
STONE, Zillah Wendy RESIGNED	Director	05 Nov 2014	28 May 2015	United Kingdom	March 1965	2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England
SUMNER, Anthony John RESIGNED	Director		18 Sep 1998		December 1931	Manor Farm House, Taynton, Burford, Oxfordshire, OX18 4UB
VERE-HODGE, Nicholas Miles RESIGNED	Director		05 Oct 1994	England	September 1943	Tower House, Souldern, Bicester, Oxfordshire, OX27 7HY
WALSH, Brian Augustine RESIGNED	Director	24 Jun 1993	18 Sep 1998		May 1944	Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
WHYTE, Matthew John RESIGNED	Director	04 Feb 2022	10 Apr 2026	England	March 1974	Level 10, 255 Blackfriars Road, London, SE1 9AX, England

GLOVER, Lucy ACTIVE
Role: Secretary
Appointed on: 04 Feb 2022
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

BOUCHER, Timothy Montfort ACTIVE
Role: Director
Appointed on: 04 Feb 2022
Country of Residence: England
Date of birth: July 1967
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: 04 Feb 2022
Country of Residence: England
Date of birth: May 1971
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 27 Nov 2007
Resigned on: 05 Apr 2017
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

GILLESPIE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 20 Apr 2017
Resigned on: 03 Nov 2021
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

PENN, David Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Nov 2007
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

WALKER, Denis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Oct 1993
Address: 28 Lionel Street, Burnley, Lancashire, BB12 6DY

WHYTE, Matthew John RESIGNED
Role: Secretary
Appointed on: 04 Nov 2021
Resigned on: 04 Feb 2022
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

ANGLE, Martin David RESIGNED
Role: Director
Appointed on: 18 Sep 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: 11 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

CAMERON, Sarah Louise RESIGNED
Role: Director
Appointed on: 23 Jul 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: 18 Sep 1998
Resigned on: 22 Feb 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

EVANS, Sheena Mary RESIGNED
Role: Director
Appointed on: 25 May 2021
Resigned on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1961
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

FAGGE, Julian David Kenelm RESIGNED
Role: Director
Appointed on: 25 May 2021
Resigned on: 04 Feb 2022
Country of Residence: England
Date of birth: June 1973
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

FAGGE, Julian RESIGNED
Role: Director
Appointed on: 30 Sep 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

GARNER, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1993
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

HERLIHY, Michael Hugh Creedon RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 18 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1953
Address: C/O Smiths Group Plc, C/O Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL

KENNY, Alexander St. John Stopford RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1971
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

LILLYCROP, David Peter RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 24 Jun 1993
Date of birth: June 1956
Address: Canal Cottage, Halton Village, Buckinghamshire, HP22 5NS

LILLYCROP, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 765 Finchley Road, London, NW11 8DS

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 09 Jul 2018
Resigned on: 31 Dec 2020
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: 23 Aug 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: 18 Sep 1998
Resigned on: 31 Aug 2007
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

ROWLANDS, Melanie Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

SAUNDERS, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1998
Date of birth: April 1934
Address: Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ

SHIPSEY, John Francis RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1964
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

SMITH, Andrew Reynolds, Mr A R Smith RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 25 May 2021
Country of Residence: England
Date of birth: May 1966
Address: C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

SMITH, Jameson Robert Mark RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 24 Sep 2018
Country of Residence: England
Date of birth: March 1962
Address: 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England

STONE, Zillah Wendy RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 28 May 2015
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL, England

SUMNER, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1998
Date of birth: December 1931
Address: Manor Farm House, Taynton, Burford, Oxfordshire, OX18 4UB

VERE-HODGE, Nicholas Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1994
Country of Residence: England
Date of birth: September 1943
Address: Tower House, Souldern, Bicester, Oxfordshire, OX27 7HY

WALSH, Brian Augustine RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 18 Sep 1998
Date of birth: May 1944
Address: Rye Lodge Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ

WHYTE, Matthew John RESIGNED
Role: Director
Appointed on: 04 Feb 2022
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: March 1974
Address: Level 10, 255 Blackfriars Road, London, SE1 9AX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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