T.J.Smith and Nephew,Limited
Company 00093994 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
6.9y median 6.5y
average tenure
10.5y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Professional services 7Business services 2Manufacturing 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Smith & Nephew Healthcare Limited 1 shared director
- Smith & Nephew Extruded Films Limited 1 shared director
- Smith & Nephew Medical Limited 1 shared director
- Smith & Nephew Pharmaceuticals Limited 1 shared director
- Smith & Nephew USD Limited 1 shared director
- Smith & Nephew Orthopaedics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00093994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1907 |
| Address | 101 HESSLE ROAD, HULL, ENGLAND, HU3 2BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20590 - Manufacture of other chemical products n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smith & Nephew USD Limited ceased 2020-06-23
25-50% shares · notified 2016-04-06
Officers (30)
- Alex Smith Director · appointed 2022
- Helen Louise Barraclough Director · appointed 2022
- Simon Charles Clement Tarry Director · appointed 2017
- John Roderick Mackinnon Director · appointed 2016
Show 26 former officers
- Ian Clifford Melling Director · appointed 2014 · resigned 2022
- Bupinder Singh Sahota Director · appointed 2014 · resigned 2017
- Henry Thomas Noel Waters Director · appointed 2014 · resigned 2016
- James Ian Penn Chase Director · appointed 2014 · resigned 2014
- Neil Talyor Director · appointed 2013 · resigned 2014
- Antonie Pieter Van Tiggelen Director · appointed 2010 · resigned 2013
- Susan Margaret Swabey Director · appointed 2010 · resigned 2022
- Deepak N/A Basra Director · appointed 2009 · resigned 2009
- Roger Peter Teasdale Director · appointed 2009 · resigned 2014
- Joseph Woody Director · appointed 2006 · resigned 2009
- Smith & Nephew Nominee Services Limited Corporate-secretary · appointed 2000 · resigned 2015
- David Alastair Trollope Director · appointed 2000 · resigned 2010
- Christopher Charles Bolingbroke Waights Director · appointed 2000 · resigned 2007
- Clifford Kenneth Lomax Director · appointed 2000 · resigned 2007
- Darrell Kaye Jenkins Director · appointed 1998 · resigned 2000
- Webster, David Fitzgerald, Dr Director · appointed 1996 · resigned 2002
- Stewart William Bell Director · appointed 1995 · resigned 2000
- James Lawrence Dick Director · appointed 1995 · resigned 2006
- Jurek Stefan Sikorski Director · appointed 1993 · resigned 1994
- O'Donnell, Christopher John, Sir Director · resigned 1997
- David Ollis Secretary · resigned 2000
- Nicholas Alexander Cyril Hildyard Director · resigned 2002
- Peter Harry Winterbottom Director · resigned 1994
- David Collin Hawkins Director · resigned 1995
- Edward John Holmes Director · resigned 1995
- Alan Richmond Fryer Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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