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Company · England

Smith & Nephew Medical 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 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Helen Louise Barraclough 2024-2025 Director View profile
  2. Sarah Carne 2022-2024 Director View profile
  3. Ian Clifford Melling 2014-2022 Director View profile
  4. Henry Thomas Noel Waters 2014-2016 Director View profile
  5. Susan Margaret Swabey 2014-2022 Director View profile
  6. Neil Taylor 2013-2014 Director View profile
  7. Antonie Pieter Van Tiggelen 2010-2013 Director View profile
  8. Roger Peter Teasdale 2009-2014 Director View profile
  9. Joseph Woody 2006-2009 Director View profile
  10. Christopher Charles Bolingbroke Waights 2001-2007 Director View profile
  11. David Alastair Trollope 2000-2010 Director View profile
  12. Robert Jared Goward 1999-2000 Director View profile
  13. Stephen Michael Lang 1999-2004 Director View profile
  14. James Lawrence Dick 1999-2006 Director View profile
  15. Steve Couldwell 1999-2005 Director View profile
  16. Roman Edward Trawicki 1997-2002 Director View profile
  17. Dr Mark Christopher Richardson 1996-2010 Director View profile
  18. Michael Patrick Hoskins 1996-1999 Director View profile
  19. Andrew Peter Harry Boyes 1996-2010 Director View profile
  20. Andrew Stephen Darling 1995-1996 Director View profile
  21. Jurek Stefan Sikorski 1993-1994 Director View profile
  22. Stewart William Bell 1992 Director View profile
  23. Sir Christopher John O'Donnell 1997 Director View profile
  24. Dr David Fitzgerald Webster 1996 Director View profile
  25. Peter Harry Winterbottom 1994 Director View profile
  26. John Harris Robinson 1992 Director View profile
  27. David Collin Hawkins 2002 Director View profile
  28. Edward John Holmes 1995 Director View profile
  29. Alan Richmond Fryer 2000 Director View profile
  30. Smith & Nephew Nominee Services Limited 2000-2015 Corporate-secretary View profile
  31. David Ollis 1992-2000 Secretary View profile
  32. Nicholas Alexander Cyril Hildyard 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
02/06/1958
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.

Group

  1. Smith & Nephew Medical 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.

3 directors on the board

5.1y median 4.1y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 17Business 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.

Sources

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

Record details
Company number
00605496
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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