Smith & Nephew USD ONE Limited
Company 10428326 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 | 10428326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2016 |
| Address | BUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Smith & Nephew Usd Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors
Officers (8)
- Richford, Adam Nathaniel Director · appointed 2024
- Gataora, Rajinder Singh Director · appointed 2022
- Braunhofer, Joseph Samuel Former Director · appointed 2021 · resigned 2024
- Allison, Timothy John Former Director · appointed 2018 · resigned 2021
- Reuben, Victoria Anne Former Director · appointed 2017 · resigned 2018
- Baker, Graham Timothy Former Director · appointed 2017 · resigned 2017
- Brown, Julie Belita Former Director · appointed 2016 · resigned 2017
- Swabey, Susan Margaret Former Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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