Smith & Nephew Trading Group Limited
Company 00681256 Active
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smith & Nephew Investment Holdings Limited 2 shared directors
- Smith & Nephew (Overseas) 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00681256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1961 |
| 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)
Ownership - persons with significant control (1)
- Smith & Nephew Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Rajinder Singh Gataora Director · appointed 2025
- Adam Nathaniel Richford Director · appointed 2024
Show 21 former officers
- Andrew Paul Russell Director · appointed 2024 · resigned 2025
- Imran Malik Director · appointed 2022 · resigned 2024
- 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
- Gemma Elizabeth Mary Parsons Director · appointed 2008 · resigned 2014
- Philip Lyndon Higgins Director · appointed 2006 · resigned 2007
- Ronan Barry Conal Treacy Director · appointed 2004 · resigned 2009
- Derek Mcminn Director · appointed 2004 · resigned 2009
- Paul Richard Chambers Director · appointed 2002 · resigned 2009
- Smith & Nephew Nominee Services Limited Corporate-secretary · appointed 2002 · resigned 2015
- Clifford Kenneth Lomax Director · appointed 2000 · resigned 2007
- David Alastair Trollope Director · appointed 1996 · resigned 2000
- Ian Crossley Musgrave Director · appointed 1992 · resigned 1994
- Michael George Parson Secretary · appointed 1992 · resigned 2002
- Peter Hooley Director · appointed 1992 · resigned 2006
- John Harris Robinson Director · resigned 1992
- Eric Kinder Director · resigned 1992
- Alan Richmond Fryer Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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