The Governance RegisterEdition 2026 · Compiled 12th July 2026

Smith & Nephew UK Limited

Company 04421171 Active

Company details

Number04421171
StatusActive
TypePrivate Limited Company
Incorporated19/04/2002
AddressBUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Smith & Nephew Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

  • Richford, Adam Nathaniel Director · appointed 2024
  • Barraclough, Helen Louise Director · appointed 2022
  • Gataora, Rajinder Singh Director · appointed 2021
  • Braunhofer, Joseph Samuel Former Director · appointed 2021 · resigned 2024
  • Melling, Ian Clifford Former Director · appointed 2019 · resigned 2022
  • Ashworth, John Richard Former Director · appointed 2017 · resigned 2019
  • Reuben, Victoria Anne Former Director · appointed 2017 · resigned 2021
  • Baker, Graham Timothy Former Director · appointed 2017 · resigned 2017
  • Allison, Timothy John Former Director · appointed 2016 · resigned 2021
  • Richardson, Elaine Former Director · appointed 2016 · resigned 2016
  • Brown, Julie Belita Former Director · appointed 2013 · resigned 2017
  • Bohuon, Olivier Jean Former Director · appointed 2011 · resigned 2017
  • Swabey, Susan Margaret Former Director · appointed 2009 · resigned 2022
  • Parsons, Gemma Elizabeth Mary Former Director · appointed 2008 · resigned 2014
  • Illingworth, David Former Director · appointed 2007 · resigned 2011
  • Hennah, Adrian Former Director · appointed 2006 · resigned 2012
  • Hooley, Peter Former Director · appointed 2005 · resigned 2006
  • Chambers, Paul Richard Former Director · appointed 2002 · resigned 2009
  • Fuller, Lucille Former Director · appointed 2002 · resigned 2005
  • Smith & Nephew Nominee Services Limited Former Corporate-secretary · appointed 2002 · resigned 2015
  • Lomax, Clifford Kenneth Former Director · appointed 2002 · resigned 2007

Directors and officers on the Companies House record, current and former.

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