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Company · Watford

Smith & Nephew Medical Fabrics Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Smith & Nephew Medical Fabrics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Helen Louise Barraclough 2024-2025 Director View profile
  2. Sarah Carne 2022-2024 Director View profile
  3. Joseph Samuel Braunhofer 2021-2024 Director View profile
  4. Timothy John Allison 2018-2021 Director View profile
  5. Victoria Anne Reuben 2017-2018 Director View profile
  6. Elaine Richardson 2016-2016 Director View profile
  7. Susan Margaret Swabey 2009-2022 Director View profile
  8. Gemma Elizabeth Mary Parsons 2008-2014 Director View profile
  9. Philip Lyndon Higgins 2006-2007 Director View profile
  10. Joanna Victoria Sutton 2002-2003 Director View profile
  11. Paul Richard Chambers 2001-2009 Director View profile
  12. Michael George Parson 2001-2002 Director View profile
  13. Clifford Kenneth Lomax 2001-2007 Director View profile
  14. Michael Patrick Hoskins 1999-2001 Director View profile
  15. Ann Maitland 1998-2001 Director View profile
  16. Christine Helen Forsyth 1997-2001 Director View profile
  17. Darrell Kaye Jenkins 1995-2001 Director View profile
  18. Roger David Ellis 1995-1996 Director View profile
  19. Stephen Charles Brown 1995-2001 Director View profile
  20. Paul Hempstead Bogle 1993-1995 Director View profile
  21. Sir Christopher John O'Donnell 1997 Director View profile
  22. John Kingsley Hall 1995 Director View profile
  23. Michael Stuart Boyes 1994 Director View profile
  24. John Harris Robinson 1993 Director View profile
  25. Eric Kinder 1993 Director View profile
  26. Andrew Michael Warren Jackson 1993 Director View profile
  27. Alan Richmond Fryer 2000 Director View profile
  28. Brian William Foster 1996 Director View profile
  29. Smith & Nephew Nominee Services Limited 2001-2015 Corporate-secretary View profile
  30. Peter L'Anson 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
08/12/1955
Registered office
Watford

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.

Group

  1. Smith & Nephew Medical Fabrics Limited is controlled by Smith & Nephew Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Smith & Nephew Investment Holdings 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
  3. 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

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.

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.

2 directors on the board

1.6y median 1.6y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 24Business services 9

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00558420
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.

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