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Companies/00156031

Smith & Nephew Healthcare Limited

Non-trading company · Hull

ActiveUnited KingdomIncorporated 1919Private 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
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 141176902

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
PH
Philip David HornerCurrent director
Appointed 2025-08-05 · 1 yr · Company Secretary
+12 others
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 29 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 · Director
RT
Roger TeasdaleResigned director
Resigned 2009-05-01 · 4 yrs · Director
JW
Joseph WoodyResigned director
Resigned 2006-02-14 · 3 yrs · Director
Resigned 2001-05-30 · 14 yrs
DT
David TrollopeResigned director
Resigned 2000-09-01 · 9 yrs · Director
JD
James DickResigned director
Resigned 2000-09-01 · 5 yrs · Company Director
GO
Graham OddellResigned directorResigned secretary
Resigned 1997-10-28 · 4 yrs · Accountant
GG
Geoff GrottickResigned director
Resigned 1997-10-25 · 2 yrs · Operations Director
DW
David WebsterResigned director
Resigned 1996-08-19 · 4 yrs · Biochemist
DH
David HurdResigned director
Resigned 1994-06-30 · Company Director
RH
Robin HarrisResigned director
Resigned 1994-06-30 · 3 yrs · Company Director
IC
Ian CuttsResigned director
Resigned 1994-06-30 · 7 yrs · Company Director
EH
Edward HolmesResigned director
Resigned 1994-06-30 · 8 yrs · Company Director
JD
Julia DaleResigned director
Resigned 1992-11-30 · 1 yr · Company Secretary
MP
Michael ParsonResigned director
Resigned 1992-11-30 · 1 yr · Company Director
CL
Clifford LomaxResigned director
Resigned 1992-11-30 · 1 yr · Chartered Accountant
BF
Brian FosterResigned director
Resigned 1992-07-21 · Company Director
PB
Paul BogleResigned secretary
Resigned 1992-07-21
JR
John RobinsonResigned director
Resigned 1992-07-21 · Company Director
CO
Christopher O DonnellResigned director
Resigned 1992-07-21 · 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