Smith & Nephew Medical Limited
Company 00605496 Active
Connected board network
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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.
3 directors on the board
- John Roderick Mackinnon Director · appointed 2016
- Philip David Horner Director · appointed 2025
- Jon Klemp Director · appointed 2022
5.1y median 4.1y
average tenure
10.5y
longest tenure
Directors past 6 years
- John Roderick Mackinnon Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- John Roderick Mackinnon Director · appointed 2016
- Philip David Horner Director · appointed 2025
- Jon Klemp Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Helen Louise Barraclough Director · appointed 2024 · resigned 2025
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.
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 Healthcare Limited 3 shared directors
- Smith & Nephew Extruded Films Limited 3 shared directors
- Smith & Nephew Pharmaceuticals Limited 3 shared directors
Connected through a shared director
- The Albion Soap Company Limited 1 shared director
- T.J.Smith and Nephew,Limited 1 shared director
- Smith & Nephew Beta Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00605496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1958 |
| Address | 101 HESSLE ROAD, HULL, ENGLAND, HU3 2BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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 Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Philip David Horner Director · appointed 2025
- Jon Klemp Director · appointed 2022
- John Roderick Mackinnon Director · appointed 2016
Show 32 former officers
- Helen Louise Barraclough Director · appointed 2024 · resigned 2025
- Sarah Carne Director · appointed 2022 · resigned 2024
- Ian Clifford Melling Director · appointed 2014 · resigned 2022
- Henry Thomas Noel Waters Director · appointed 2014 · resigned 2016
- Susan Margaret Swabey Director · appointed 2014 · resigned 2022
- Neil Taylor Director · appointed 2013 · resigned 2014
- Antonie Pieter Van Tiggelen Director · appointed 2010 · resigned 2013
- Roger Peter Teasdale Director · appointed 2009 · resigned 2014
- Joseph Woody Director · appointed 2006 · resigned 2009
- Christopher Charles Bolingbroke Waights Director · appointed 2001 · resigned 2007
- David Alastair Trollope Director · appointed 2000 · resigned 2010
- Smith & Nephew Nominee Services Limited Corporate-secretary · appointed 2000 · resigned 2015
- Robert Jared Goward Director · appointed 1999 · resigned 2000
- Stephen Michael Lang Director · appointed 1999 · resigned 2004
- James Lawrence Dick Director · appointed 1999 · resigned 2006
- Steve Couldwell Director · appointed 1999 · resigned 2005
- Roman Edward Trawicki Director · appointed 1997 · resigned 2002
- Richardson, Mark Christopher, Dr Director · appointed 1996 · resigned 2010
- Michael Patrick Hoskins Director · appointed 1996 · resigned 1999
- Andrew Peter Harry Boyes Director · appointed 1996 · resigned 2010
- Andrew Stephen Darling Director · appointed 1995 · resigned 1996
- Jurek Stefan Sikorski Director · appointed 1993 · resigned 1994
- David Ollis Secretary · appointed 1992 · resigned 2000
- Stewart William Bell Director · resigned 1992
- O'Donnell, Christopher John, Sir Director · resigned 1997
- Webster, David Fitzgerald, Dr Director · resigned 1996
- Nicholas Alexander Cyril Hildyard Secretary · resigned 2002
- Peter Harry Winterbottom Director · resigned 1994
- John Harris Robinson Director · resigned 1992
- David Collin Hawkins Director · resigned 2002
- 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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