Smith & Nephew UK Pension Fund Trustee Limited
Company 07203600 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.
Sign in, freeBoard 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.
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
- Smith & Nephew UK Executive Pension Scheme Trustee Limited 4 shared directors
Connected through a shared director
- E. & R. Fuller Limited 1 shared director
- Compass-Services to Improve Health and Wellbeing 1 shared director
Deterministic, from public records.
Company details
| Number | 07203600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2010 |
| Address | BUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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
Officers (17)
- Ross Trustees Services Limited Corporate-director · appointed 2022
- Timothy John Allison Director · appointed 2021
- Webster, David Fitzgerald, Doctor Director · appointed 2013
- Robert David Newcomb Director · appointed 2013
- Charles Leonard Pendle Director · appointed 2011
- Lucille Fuller Director · appointed 2010
Show 11 former officers
- Carol Lucinda Woodley Director · appointed 2019 · resigned 2022
- Joanna Laura Sheppard Director · appointed 2018 · resigned 2019
- Andrew Russell Director · appointed 2014 · resigned 2017
- David Myers Director · appointed 2013 · resigned 2016
- Leslie James Smith Director · appointed 2010 · resigned 2011
- Woodley Pension Trustees Limited Corporate-director · appointed 2010 · resigned 2019
- Alan Richmond Fryer Director · appointed 2010 · resigned 2013
- John Paul Mckenna Director · appointed 2010 · resigned 2013
- John Hall Stockman Director · appointed 2010 · resigned 2013
- Susan Maragret Henderson Director · appointed 2010 · resigned 2010
- Gemma Elizabeth Mary Parsons Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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