Smith & Nephew PLC
Company 00324357 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.
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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.
13
directors on the board
3.3y median 2.8y
average tenure
8.8y
longest tenure
1
directors past 6 years
8 vs 3 portfolio
first-time directors
1
also govern a charity
1
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 4Tech and media 3Business services 1Retail and trade 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Travis Perkins PLC 1 shared director
- British Telecommunications Limited 1 shared director
- Imperial Brands PLC 1 shared director
- BT Group PLC 1 shared director
- Intertek Group PLC 1 shared director
- Rentokil Initial PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00324357 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/02/1937 |
| Address | BUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
20590 - Manufacture of other chemical products n.e.c.21100 - Manufacture of basic pharmaceutical products32500 - Manufacture of medical and dental instruments and supplies70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (58)
- Therese Marie Esperdy Director · appointed 2025
- Garheng Kong Director · appointed 2025
- David King Director · appointed 2025
- Sybella Jane Stanley Director · appointed 2025
- John Rogers Director · appointed 2024
- Simon Jonathan Lowth Director · appointed 2024
- Jeremy Kim Maiden Director · appointed 2023
- Rupert Christopher Soames Director · appointed 2023
- Helen Barraclough Secretary · appointed 2022
- Deepak Nath Director · appointed 2022
- Joanna Christine Hallas Director · appointed 2022
- MA, John Changzheng, Dr Director · appointed 2021
- Mazur-Hofsaess, Katarzyna, Dr Director · appointed 2020
- Marc Ellis Owen Director · appointed 2017
Show 44 former officers
- Anne-Francoise Nesmes Director · appointed 2020 · resigned 2024
- Robert John White Director · appointed 2020 · resigned 2025
- Charles Richard Kenneth Medlock Director · appointed 2020 · resigned 2024
- Namal Sasrika Nawana Director · appointed 2018 · resigned 2019
- Roland Daniel Diggelmann Director · appointed 2018 · resigned 2022
- Angela Susan Risley Director · appointed 2017 · resigned 2026
- Graham Timothy Baker Director · appointed 2017 · resigned 2020
- Robin Anthony David Freestone Director · appointed 2015 · resigned 2022
- Erik Engstrom Director · appointed 2015 · resigned 2023
- Vinita Bali Director · appointed 2014 · resigned 2020
- Roberto Quarta Director · appointed 2013 · resigned 2023
- Michael Allen Friedman Director · appointed 2013 · resigned 2019
- Julie Belita Brown Director · appointed 2013 · resigned 2017
- Bottomley, Virginia Hilda Brunette Maxwell, Baroness Director · appointed 2012 · resigned 2021
- Ajay Gopikisan Piramal Director · appointed 2012 · resigned 2014
- Olivier Jean Bohuon Director · appointed 2011 · resigned 2018
- Ian Edward Barlow Director · appointed 2010 · resigned 2019
- Berger, Genevieve Bernadette, Prof Director · appointed 2010 · resigned 2012
- Susan Margaret Swabey Secretary · appointed 2009 · resigned 2022
- Joseph Papa Director · appointed 2008 · resigned 2018
- Adrian Hennah Director · appointed 2006 · resigned 2012
- David Illingworth Director · appointed 2006 · resigned 2011
- Buchanan, John Gordon St Clair, Sir Director · appointed 2005 · resigned 2014
- Paul Richard Chambers Secretary · appointed 2002 · resigned 2009
- Brian Paul Larcombe Director · appointed 2002 · resigned 2017
- Kirby, Pamela Josephine, Dr Director · appointed 2002 · resigned 2014
- Richard Urbain De Schutter Director · appointed 2001 · resigned 2014
- Warren Decatur Knowlton Director · appointed 2000 · resigned 2010
- Dudley Graham Eustace Director · appointed 1999 · resigned 2006
- Stomberg, Rolf Wilhelm Heinrich, Dr Director · appointed 1998 · resigned 2012
- Lankester, Timothy Patrick, Sir Director · appointed 1996 · resigned 2003
- Cleaver, Anthony Brian, Sir Director · appointed 1993 · resigned 2002
- Pearse, Brian Gerald, Sir Director · appointed 1993 · resigned 2002
- O'Donnell, Christopher John, Sir Director · appointed 1992 · resigned 2007
- Michael Joseph Kiely Director · resigned 1992
- Lane, Nancy Jane, Dr Director · resigned 2000
- John Harris Robinson Director · resigned 1999
- Eric Kinder Director · resigned 1997
- Michael Alastair Fox Macpherson Director · resigned 1997
- Peter Hooley Director · resigned 2006
- Alan Richmond Fryer Director · resigned 2000
- Michael George Parson Secretary · resigned 2002
- Jack Roger Blair Director · resigned 1998
- Kennedy, Francis, Sir Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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