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Companies/00242504

Smith & Nephew Beta Limited

Non-trading company · Watford

ActiveUnited KingdomIncorporated 1929Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Smith & Nephew Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117787166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
PH
Philip David HornerCurrent director
Appointed 2025-08-05 · 1 yr · Company Secretary
+12 others
AR
Adam RichfordCurrent director
Appointed 2024-04-19 · 2 yrs · Treasurer
+20 others
Show 22 historical appointments
HB
Helen BarracloughResigned director
Resigned 2024-06-11 · 1 yr · Solicitor
SC
Sarah CarneResigned director
Resigned 2022-04-01 · 2 yrs · Company Secretary
JB
Joseph BraunhoferResigned director
Resigned 2021-03-26 · 3 yrs · Treasurer
TA
Timothy AllisonResigned director
Resigned 2018-06-28 · 2 yrs · Director
VR
Victoria ReubenResigned director
Resigned 2017-05-03 · 1 yr · Company Secretary
ER
Elaine RichardsonResigned director
Resigned 2016-05-01 · Company Secretary
SS
Susan SwabeyResigned director
Resigned 2009-05-22 · 12 yrs · Chartered Secretary
GP
Gemma ParsonsResigned director
Resigned 2008-03-20 · 6 yrs · Company Secretary
PH
Philip HigginsResigned director
Resigned 2006-09-06 · 1 yr · Chartered Secretary
JS
Joanna SuttonResigned director
Resigned 2002-07-22 · Company Secretary
CL
Clifford LomaxResigned director
Resigned 2000-09-01 · 7 yrs · Chartered Accountant
DT
David TrollopeResigned director
Resigned 1996-08-07 · 4 yrs · Director
PC
Paul ChambersResigned director
Resigned 1994-08-22 · 14 yrs · Company Secretary
CorpSmith Nephew Nominee Services LimitedResigned secretary
Resigned 1994-06-16 · 21 yrs
JD
Julia DaleResigned directorResigned secretary
Resigned 1992-09-11 · 1 yr · Company Secretary
MP
Michael ParsonResigned director
Resigned 1992-09-11 · 9 yrs · Company Director
JM
James MarshallResigned directorResigned secretary
Resigned 1992-07-21 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active