Smith & Nephew Rareletter Limited
Company 02595444 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Adam Nathaniel Richford Director · appointed 2024
- Philip David Horner Director · appointed 2025
1.6y median 1.6y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Adam Nathaniel Richford Director · appointed 2024
- Philip David Horner Director · appointed 2025
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 24Business services 9
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
- The Albion Soap Company Limited 2 shared directors
- Smith & Nephew Beta Limited 2 shared directors
- Smith & Nephew Nominee Services Limited 2 shared directors
- Smith & Nephew Lilia Limited 2 shared directors
- Smith & Nephew Medical Fabrics Limited 2 shared directors
- Smith & Nephew Nominee Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02595444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1991 |
| 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)
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 Raisegrade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Philip David Horner Director · appointed 2025
- Adam Nathaniel Richford Director · appointed 2024
Show 19 former officers
- Helen Louise Barraclough Director · appointed 2024 · resigned 2025
- Sarah Carne 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
- Joanna Victoria Sutton Director · appointed 2002 · resigned 2003
- Clifford Kenneth Lomax Director · appointed 2000 · resigned 2007
- David Alastair Trollope Director · appointed 1996 · resigned 2000
- Paul Richard Chambers Director · appointed 1994 · resigned 2009
- Smith & Nephew Nominee Services LTD Corporate-secretary · appointed 1994 · resigned 2015
- Smith & Nephew Nominee Services Limited Corporate-secretary · appointed 1994 · resigned 2007
- Edward Samuel Deville Director · resigned 1993
- Julia Melanie Dale Secretary · resigned 1994
- Michael George Parson Director · resigned 2002
- James William Marshall Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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