Smith & Nephew UK Executive Pension Scheme Trustee Limited
Company 07203638 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.
4 directors on the board
- Robert David Newcomb Director · appointed 2014
- Charles Leonard Pendle Director · appointed 2011
- Timothy John Allison Director · appointed 2021
- Lucille Fuller Director · appointed 2010
Directors past 6 years
- Robert David Newcomb Director · appointed 2014
- Charles Leonard Pendle Director · appointed 2011
- Lucille Fuller Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Robert David Newcomb Director · appointed 2014
- 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 Pension Fund 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 | 07203638 |
| 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 (10)
- Timothy John Allison Director · appointed 2021
- Robert David Newcomb Director · appointed 2014
- Charles Leonard Pendle Director · appointed 2011
- Lucille Fuller Director · appointed 2010
Show 6 former officers
- Joanna Laura Sheppard Director · appointed 2018 · resigned 2019
- Graham Henry Siddle Director · appointed 2015 · resigned 2021
- Andrew Russell Director · appointed 2014 · resigned 2017
- Leslie James Smith Director · appointed 2010 · resigned 2011
- Gemma Elizabeth Mary Parsons Director · appointed 2010 · resigned 2010
- Susan Margaret Swabey Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record