Smiths Aerospace Components Tyseley Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSmiths Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128627875People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalLG
Lucy GloverCurrent secretary
Appointed 2025-07-21 · 1 yr
MF+27 others
Marc FurlongerCurrent director
Appointed 2018-04-19 · 8 yrs · Director Of Financial Control
Show 24 historical appointments
KM
Kiera MaloneyResigned secretary
Resigned 2024-03-01 · 1 yr
LM
Laura MacandrewsResigned secretary
Resigned 2022-01-14 · 2 yrs
MM
Matthew MckeownResigned director
Resigned 2017-11-21 · Accountant
FG
Fiona GillespieResigned director
Resigned 2017-04-21 · 4 yrs · Company Secretary
AR
Alexandra RalphResigned director
Resigned 2013-11-26 · 3 yrs · Accountant
DB
Donald BroadResigned director
Resigned 2011-03-23 · 2 yrs · Chartered Accountant
NB
Neil BurdettResigned director
Resigned 2008-11-28 · 8 yrs · Company Secretary
SO
Susan O BrienResigned director
Resigned 2007-07-31 · 1 yr · Chartered Accountant
FG
Fiona GillespieResigned secretary
Resigned 2007-05-04 · 14 yrs
DP
David PennResigned director
Resigned 2007-05-04 · 1 yr · Chartered Secretary
MM
Michael MccayResigned secretary
Resigned 2004-03-17 · 3 yrs · Accountant
CH
Charles HughesResigned director
Resigned 2002-08-01 · 4 yrs · Managing Director
TS
Trevor SturtResigned director
Resigned 2002-03-31 · Company Director
LW
Leslie WhiteResigned secretary
Resigned 2002-03-31 · 1 yr · Accountant
JE
John EdwardsResigned director
Resigned 2001-02-28 · 1 yr · Accountant
GN
Guy NorrisResigned director
Resigned 2001-02-28 · 6 yrs · Lawyer
KW
Kim WardResigned director
Resigned 1993-08-01 · 2 yrs · Company Director
AC
Alan CramphornResigned director
Resigned 1992-04-26 · 9 yrs · Managing Director
MB
Michael BurdenResigned director
Resigned 1992-04-26 · 3 yrs · Technical Director
SB
Samuel BurnsResigned director
Resigned 1992-04-26 · Operations Director
DA
David AnscombeResigned director
Resigned 1992-04-26 · 9 yrs · Commercial Director
RT
Resigned 1992-01-08 · 10 yrs · Chartered Accountant
PG
Paul GraysonResigned secretary
Resigned 1991-08-05 · Acting Financial Controller
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active