Smith & Nephew Finance Oratec
Company 04472389 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.
- 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 USD Limited 2 shared directors
- Smith & Nephew Finance 2 shared directors
- Smith & Nephew UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04472389 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 28/06/2002 |
| Address | BUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YE |
| Accounts next due | - |
| 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 (9)
- Adam Nathaniel Richford Director · appointed 2024
- Rajinder Singh Gataora Director · appointed 2022
Show 7 former officers
- Joseph Samuel Braunhofer Director · appointed 2021 · resigned 2024
- Timothy John Allison Director · appointed 2013 · resigned 2021
- Susan Margaret Swabey Director · appointed 2009 · resigned 2022
- Paul Richard Chambers Director · appointed 2002 · resigned 2009
- Lucille Fuller Director · appointed 2002 · resigned 2013
- Smith & Nephew Nominee Services Limited Corporate-secretary · appointed 2002 · resigned 2015
- Clifford Kenneth Lomax Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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