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Company

Smith & Nephew Trading Group Limited

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

Network

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

Who leads it

Previous officers 21

  1. Andrew Paul Russell 2024-2025 Director View profile
  2. Imran Malik 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. Ronan Barry Conal Treacy 2004-2009 Director View profile
  11. Derek Mcminn 2004-2009 Director View profile
  12. Paul Richard Chambers 2002-2009 Director View profile
  13. Clifford Kenneth Lomax 2000-2007 Director View profile
  14. David Alastair Trollope 1996-2000 Director View profile
  15. Ian Crossley Musgrave 1992-1994 Director View profile
  16. Peter Hooley 1992-2006 Director View profile
  17. John Harris Robinson 1992 Director View profile
  18. Eric Kinder 1992 Director View profile
  19. Alan Richmond Fryer 2001 Director View profile
  20. Smith & Nephew Nominee Services Limited 2002-2015 Corporate-secretary View profile
  21. Michael George Parson 1992-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/01/1961

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 Trading Group 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
  2. 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

1.7y median 1.7y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
00681256
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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