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Companies/00605496

Smith & Nephew Medical Limited

Non-trading company · England

ActiveUnited KingdomIncorporated 1958Private 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 120746709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
PH
Philip David HornerCurrent director
Appointed 2025-11-10 · Company Secretary
JK
Jon KlempCurrent director
Appointed 2022-05-27 · 4 yrs · Director
+4 others
JM
John MackinnonCurrent director
Appointed 2016-01-15 · 10 yrs · Chartered Accountant
+4 others
Show 36 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
IM
Ian MellingResigned director
Resigned 2014-11-03 · 7 yrs · Accountant
HW
Henry WatersResigned director
Resigned 2014-07-30 · 1 yr · Commercial Director
SS
Susan SwabeyResigned director
Resigned 2014-03-07 · 8 yrs · Company Secretary
NT
Neil TaylorResigned director
Resigned 2013-09-02 · 1 yr · Company Director
AV
Antonie Van TiggelenResigned director
Resigned 2010-06-23 · 3 yrs · None
RT
Roger TeasdaleResigned director
Resigned 2009-05-01 · 4 yrs · Director
JW
Joseph WoodyResigned director
Resigned 2006-02-14 · 3 yrs · Director
CW
Christopher WaightsResigned director
Resigned 2001-09-19 · 5 yrs · Technical Operations Director
CorpSmith Nephew Nominee Services LimitedResigned secretary
Resigned 2000-12-31 · 14 yrs
DT
David TrollopeResigned director
Resigned 2000-12-31 · 9 yrs · Director
RG
Robert GowardResigned director
Resigned 1999-09-30 · Human Resources Director
SL
Stephen LangResigned director
Resigned 1999-07-01 · 5 yrs · Business Development
SC
Steve CouldwellResigned director
Resigned 1999-07-01 · 6 yrs · Director
JD
James DickResigned director
Resigned 1999-07-01 · 7 yrs · Company Director
RT
Roman TrawickiResigned director
Resigned 1997-08-19 · 4 yrs · Engineer
MR
Mark RichardsonResigned director
Resigned 1996-10-01 · 13 yrs · Technical Director
MH
Michael HoskinsResigned director
Resigned 1996-10-01 · 2 yrs · Marketing Director
AB
Andrew BoyesResigned director
Resigned 1996-07-04 · 13 yrs · Director
AD
Andrew DarlingResigned director
Resigned 1995-01-20 · 1 yr · Director
JS
Jurek SikorskiResigned director
Resigned 1993-08-09 · Dir International Medical Mark
DO
David OllisResigned directorResigned secretary
Resigned 1992-07-06 · 8 yrs · Company Director
NH
Nicholas HildyardResigned directorResigned secretary
Resigned 1992-06-01 · 9 yrs · Company Director
DH
David HawkinsResigned director
Resigned 1992-06-01 · 10 yrs · Company Director
SB
Stewart BellResigned director
Resigned 1992-06-01 · Director
DW
David WebsterResigned director
Resigned 1992-06-01 · 4 yrs · Biochemist
PW
Peter WinterbottomResigned director
Resigned 1992-06-01 · 2 yrs · Company Director
JR
John RobinsonResigned director
Resigned 1992-06-01 · Company Director
CO
Christopher O DonnellResigned director
Resigned 1992-06-01 · 5 yrs · Company Director
EH
Edward HolmesResigned director
Resigned 1992-06-01 · 2 yrs · Company Director
AF
Alan FryerResigned director
Resigned 1992-06-01 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active