Smith & Nephew Orthopaedics Limited
Company 03226423 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.
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.
- T.J.Smith and Nephew,Limited 1 shared director
- Smith & Nephew Investment Holdings Limited 1 shared director
- Smith & Nephew (Overseas) Limited 1 shared director
- Smith & Nephew Trading Group Limited 1 shared director
- Smith & Nephew USD Limited 1 shared director
- BAR PRO Bono Unit 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03226423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1996 |
| Address | BUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, 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 Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Rajinder Singh Gataora Director · appointed 2025
- Simon Charles Clement Tarry Director · appointed 2021
Show 23 former officers
- Andrew Paul Russell Director · appointed 2024 · resigned 2025
- Helen Louise Barraclough Director · appointed 2024 · resigned 2024
- Sarah Carne Director · appointed 2022 · resigned 2024
- Elaine Richardson Director · appointed 2016 · resigned 2016
- Victoria Anne Reuben Director · appointed 2014 · resigned 2016
- Susan Margaret Swabey Director · appointed 2009 · resigned 2022
- Mark David Waugh Director · appointed 2009 · resigned 2011
- Timothy John Band Director · appointed 2009 · resigned 2021
- Gemma Elizabeth Mary Parsons Director · appointed 2008 · resigned 2014
- Philip Lyndon Higgins Director · appointed 2006 · resigned 2007
- Paul Richard Chambers Director · appointed 2004 · resigned 2009
- Smith & Nephew Nominee Services Limited Corporate-secretary · appointed 2004 · resigned 2015
- Clifford Kenneth Lomax Director · appointed 2004 · resigned 2007
- Anthony James Alleeson Secretary · appointed 2003 · resigned 2004
- Brendan Mcgrath Director · appointed 2001 · resigned 2004
- John Leonard Hatton Director · appointed 2001 · resigned 2004
- Simon Anthony Hunt Director · appointed 1999 · resigned 2004
- Graham Hampson Silk Director · appointed 1999 · resigned 2004
- Michael Anthony Mcintosh Secretary · appointed 1998 · resigned 2003
- Claire Hamilton Secretary · appointed 1997 · resigned 1997
- Robert Stephen Parsons Director · appointed 1996 · resigned 2000
- Ian David Roberts Director · appointed 1996 · resigned 1996
- James Richard Gareth John Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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