Company · Watford
Smith & Nephew UK Pension Fund Trustee Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Carol Lucinda Woodley 2019-2022 View profile
- Joanna Laura Sheppard 2018-2019 View profile
- Andrew Russell 2014-2017 View profile
- David Myers 2013-2016 View profile
- Leslie James Smith 2010-2011 View profile
- Woodley Pension Trustees Limited 2010-2019 View profile
- Alan Richmond Fryer 2010-2013 View profile
- John Paul Mckenna 2010-2013 View profile
- John Hall Stockman 2010-2013 View profile
- Susan Maragret Henderson 2010-2010 View profile
- Gemma Elizabeth Mary Parsons 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 25/03/2010
- Registered office
- Watford
Ownership
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 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Smith & Nephew UK Pension Fund Trustee Limited
is controlled by Smith & Nephew UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Smith & Nephew UK Limited
is controlled by Smith & Nephew PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Smith & Nephew PLC.
33 other companies in this group
- Smith & Nephew Rareletter Limited
- Smith & Nephew Collagenase Limited
- T.J.Smith and Nephew,Limited
- Smith & Nephew (Overseas) Limited
- Smith & Nephew Finance
- Smith & Nephew Medical Limited
- Smith & Nephew Medical Fabrics Limited
- The Albion Soap Company Limited
- Smith & Nephew Employees Trustees Limited
- Smith & Nephew Investment Holdings Limited
- Smith & Nephew Beta Limited
- Smith & Nephew China Holdings UK Limited
- Smith & Nephew Artc Limited
- Blue Belt Technologies UK Limited
- Smith & Nephew Trading Group Limited
- Smith & Nephew Healthcare Limited
- Smith & Nephew Finance Oratec
- Smith & Nephew Pharmaceuticals Limited
- Smith & Nephew ESN Limited
- Smith & Nephew Nominee Services Limited
- Smith & Nephew Nominee Company Limited
- TP Limited
- Smith & Nephew Extruded Films Limited
- Smith & Nephew Pensions Nominees Limited
- Smith & Nephew UK Limited
- Plus Orthopedics (UK) Limited
- Smith & Nephew Raisegrade Limited
- Smith & Nephew UK Executive Pension Scheme Trustee Limited
- Smith & Nephew USD Limited
- Smith & Nephew Orthopaedics Limited
- Smith & Nephew USD ONE Limited
- Smith & Nephew Group Services Limited
- Smith & Nephew PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Robert David Newcomb Director · appointed 2013
- Charles Leonard Pendle Director · appointed 2011
- Timothy John Allison Director · appointed 2021
- Webster, David Fitzgerald, Doctor Director · appointed 2013
- Lucille Fuller Director · appointed 2010
Directors past 6 years
- Robert David Newcomb Director · appointed 2013
- Charles Leonard Pendle Director · appointed 2011
- Webster, David Fitzgerald, Doctor Director · appointed 2013
- Lucille Fuller Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Webster, David Fitzgerald, Doctor Director · appointed 2013
Portfolio (4)
- Robert David Newcomb Director · appointed 2013
- Charles Leonard Pendle Director · appointed 2011
- Timothy John Allison Director · appointed 2021
- Lucille Fuller Director · appointed 2010
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07203600
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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