Smith & Nephew Investment Holdings Limited
Company 00384546 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.
2 directors on the board
- Rajinder Singh Gataora Director · appointed 2022
- Adam Nathaniel Richford Director · appointed 2024
3.3y median 3.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rajinder Singh Gataora Director · appointed 2022
- Adam Nathaniel Richford Director · appointed 2024
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 18Business services 13Manufacturing 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.
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.
Related organisations
- Smith & Nephew (Overseas) Limited 2 shared directors
- Smith & Nephew Trading Group Limited 2 shared directors
- Smith & Nephew USD Limited 2 shared directors
- Smith & Nephew Finance 2 shared directors
- Smith & Nephew UK Limited 2 shared directors
- Smith & Nephew Finance Oratec 2 shared directors
Deterministic, from public records.
Company details
| Number | 00384546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1943 |
| Address | BUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smith & Nephew Finance
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Nephew Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Nephew Nominee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Albion Soap Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Nephew Pensions Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Nephew Raisegrade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Nephew Nominee Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Nephew Beta Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Nephew Extruded Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Nephew Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Nephew Medical Fabrics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Nephew Orthopaedics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Nephew Employees Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Nephew Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Nephew Finance Oratec
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Adam Nathaniel Richford Director · appointed 2024
- Rajinder Singh Gataora Director · appointed 2022
Show 18 former officers
- Joseph Samuel Braunhofer Director · appointed 2021 · resigned 2024
- Timothy John Allison Director · appointed 2018 · resigned 2021
- Victoria Anne Reuben Director · appointed 2017 · resigned 2018
- Elaine Richardson Director · appointed 2016 · resigned 2016
- Susan Margaret Swabey Director · appointed 2009 · resigned 2022
- Jonathan David Logan Director · appointed 2008 · resigned 2013
- Gemma Elizabeth Mary Parsons Director · appointed 2008 · resigned 2014
- Philip Lyndon Higgins Director · appointed 2006 · resigned 2007
- Paul Richard Chambers Director · appointed 2002 · resigned 2009
- Clifford Kenneth Lomax Director · appointed 2000 · resigned 2007
- David Alastair Trollope Director · appointed 1996 · resigned 2000
- Smith & Nephew Nominee Services Limited Corporate-secretary · appointed 1994 · resigned 2015
- Ian Crossley Musgrave Director · appointed 1992 · resigned 1994
- Julia Melanie Dale Secretary · appointed 1992 · resigned 1994
- Michael George Parson Director · appointed 1992 · resigned 2002
- Peter Hooley Director · appointed 1992 · resigned 2006
- Eric Kinder Director · resigned 1992
- James William Marshall Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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