Company · England
T.J.Smith and Nephew,Limited
Manufacture of other chemical products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Ian Clifford Melling 2014-2022 View profile
- Bupinder Singh Sahota 2014-2017 View profile
- Henry Thomas Noel Waters 2014-2016 View profile
- James Ian Penn Chase 2014-2014 View profile
- Neil Talyor 2013-2014 View profile
- Antonie Pieter Van Tiggelen 2010-2013 View profile
- Susan Margaret Swabey 2010-2022 View profile
- Deepak N/A Basra 2009-2009 View profile
- Roger Peter Teasdale 2009-2014 View profile
- Joseph Woody 2006-2009 View profile
- David Alastair Trollope 2000-2010 View profile
- Christopher Charles Bolingbroke Waights 2000-2007 View profile
- Clifford Kenneth Lomax 2000-2007 View profile
- Darrell Kaye Jenkins 1998-2000 View profile
- Dr David Fitzgerald Webster 1996-2002 View profile
- Stewart William Bell 1995-2000 View profile
- James Lawrence Dick 1995-2006 View profile
- Jurek Stefan Sikorski 1993-1994 View profile
- Sir Christopher John O'Donnell 1997 View profile
- Nicholas Alexander Cyril Hildyard 2002 View profile
- Peter Harry Winterbottom 1994 View profile
- David Collin Hawkins 1995 View profile
- Edward John Holmes 1995 View profile
- Alan Richmond Fryer 2000 View profile
- Smith & Nephew Nominee Services Limited 2000-2015 View profile
- David Ollis 2000 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £513,091,219 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Negative Pressure Wound Therapy
NHS Supply Chain is establishing a Framework for Negative Pressure Wound Therapy (NPWT). NPWT includes negative pressure pumps, and the associated consumables as used throughout various departments of Acute trusts and in community settings …
Framework -
Smith & Nephew Ortho Theatre Stack System
Smith & Nephew Ortho Theatre Stack System for the Orthopaedic Theatre, Day Surgery Centre, CHH via Trust Capital Replacement Allocation
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Wound Closure
The scope of the framework covers the full range of various sizes and types of products that are used to close wounds or tissue approximation. Including: sutures, haemostats, tissue adhesives, suture needles, skin staplers and wound closure…
About
- What it does
- Manufacture of other chemical products n.e.c.; Manufacture of medical and dental instruments and supplies
- Incorporated
- 02/07/1907
- Registered office
- England
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Smith & Nephew Trading Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- T.J.Smith and Nephew,Limited
is controlled by Smith & Nephew Trading Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Smith & Nephew Trading Group Limited
is controlled by Smith & Nephew UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Smith & Nephew UK Limited
is controlled by Smith & Nephew PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Smith & Nephew PLC.
33 other companies in this group
- Smith & Nephew Rareletter Limited
- Smith & Nephew Collagenase Limited
- Smith & Nephew (Overseas) Limited
- Smith & Nephew Finance
- Smith & Nephew Medical Limited
- Smith & Nephew Medical Fabrics Limited
- The Albion Soap Company Limited
- Smith & Nephew Employees Trustees Limited
- Smith & Nephew Investment Holdings Limited
- Smith & Nephew Beta Limited
- Smith & Nephew UK Pension Fund Trustee Limited
- Smith & Nephew China Holdings UK Limited
- Smith & Nephew Artc Limited
- Blue Belt Technologies UK Limited
- Smith & Nephew Trading Group Limited
- Smith & Nephew Healthcare Limited
- Smith & Nephew Finance Oratec
- Smith & Nephew Pharmaceuticals Limited
- Smith & Nephew ESN Limited
- Smith & Nephew Nominee Services Limited
- Smith & Nephew Nominee Company Limited
- TP Limited
- Smith & Nephew Extruded Films Limited
- Smith & Nephew Pensions Nominees Limited
- Smith & Nephew UK Limited
- Plus Orthopedics (UK) Limited
- Smith & Nephew Raisegrade Limited
- Smith & Nephew UK Executive Pension Scheme Trustee Limited
- Smith & Nephew USD Limited
- Smith & Nephew Orthopaedics Limited
- Smith & Nephew USD ONE Limited
- Smith & Nephew Group Services Limited
- Smith & Nephew PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
9 grants · £597,884 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £381,299 (2 grants)
- Department for Science, Innovation and Technology · £216,586 (7 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- John Roderick Mackinnon Director · appointed 2016
- Alex Smith Director · appointed 2022
- Simon Charles Clement Tarry Director · appointed 2017
- Helen Louise Barraclough Director · appointed 2022
Directors past 6 years
- John Roderick Mackinnon Director · appointed 2016
- Simon Charles Clement Tarry Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- John Roderick Mackinnon Director · appointed 2016
- Alex Smith Director · appointed 2022
- Simon Charles Clement Tarry Director · appointed 2017
- Helen Louise Barraclough Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00093994
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data