Smith & Nephew USD Limited
Company 01146741 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
- Rajinder Singh Gataora Director · appointed 2021
- Adam Nathaniel Richford Director · appointed 2024
- Helen Louise Barraclough Director · appointed 2022
3.8y median 4.3y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Rajinder Singh Gataora Director · appointed 2021
- Adam Nathaniel Richford Director · appointed 2024
- Helen Louise Barraclough Director · appointed 2022
Also govern a charity
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 22Business services 11Manufacturing 2
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 UK Limited 3 shared directors
- Additive Instruments Limited 3 shared directors
- Smith & Nephew Investment Holdings Limited 2 shared directors
- Smith & Nephew (Overseas) Limited 2 shared directors
- Smith & Nephew Trading Group Limited 2 shared directors
- Smith & Nephew Finance 2 shared directors
Deterministic, from public records.
Company details
| Number | 01146741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1973 |
| 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)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- TP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - T.J.Smith and Nephew,Limited ceased 2020-06-23
25-50% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Smith & Nephew China Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Nephew Collagenase Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blue Belt Technologies UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smith & Nephew USD ONE Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2016-10-14 - Smith & Nephew Artc Limited ceased 2017-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Adam Nathaniel Richford Director · appointed 2024
- Helen Louise Barraclough Director · appointed 2022
- Rajinder Singh Gataora Director · appointed 2021
Show 22 former officers
- Joseph Samuel Braunhofer Director · appointed 2021 · resigned 2024
- Ian Clifford Melling Director · appointed 2019 · resigned 2022
- Victoria Anne Reuben Director · appointed 2017 · resigned 2021
- Graham Timothy Baker Director · appointed 2017 · resigned 2017
- John Richard Ashworth Director · appointed 2016 · resigned 2019
- Elaine Richardson Director · appointed 2016 · resigned 2016
- Timothy John Allison Director · appointed 2014 · resigned 2021
- Julie Belita Brown Director · appointed 2013 · resigned 2017
- Susan Margaret Swabey Director · appointed 2009 · resigned 2022
- Gemma Elizabeth Mary Parsons Secretary · appointed 2008 · resigned 2014
- Philip Lyndon Higgins Director · appointed 2007 · resigned 2007
- Adrian Hennah Director · appointed 2006 · resigned 2012
- Joanna Victoria Sutton Director · appointed 2002 · resigned 2003
- Clifford Kenneth Lomax Director · appointed 2000 · resigned 2007
- David Alastair Trollope Director · appointed 1999 · resigned 2000
- Paul Richard Chambers Director · appointed 1999 · resigned 2009
- Peter Hooley Director · appointed 1999 · resigned 2006
- Smith & Nephew Nominee Services Limited Corporate-secretary · appointed 1997 · resigned 2015
- Michael George Parson Director · appointed 1993 · resigned 2002
- Eric Kinder Director · resigned 1993
- Brian John Willats Director · resigned 1998
- James William Marshall Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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