SMITH & NEPHEW NOMINEE SERVICES LIMITED
SMITH & NEPHEW NOMINEE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00258735, and its current status with Companies House is active. The company was incorporated on 1 September 1931 and lists its registered address as WATFORD, United Kingdom. 1 shareholder is on record for SMITH & NEPHEW NOMINEE SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for SMITH & NEPHEW NOMINEE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SMITH & NEPHEW INVESTMENT HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SMITH & NEPHEW INVESTMENT HOLDINGS LTD | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for SMITH & NEPHEW NOMINEE SERVICES LIMITED are current appointments, filed with Companies House. Adam Richford (appointed 2024-04-19) and Philip Horner (appointed 2025-08-05) both serve as Director. The remaining 2 records shown (Sarah Carne and Helen Barraclough) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SMITH & NEPHEW NOMINEE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SMITH & NEPHEW NOMINEE SERVICES LIMITED sits 3 levels below its ultimate parent, SMITH & NEPHEW PLC, registered in United Kingdom. The full chain up to SMITH & NEPHEW PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SMITH & NEPHEW NOMINEE SERVICES LIMITED's own shareholder record.
SMITH & NEPHEW PLC
United Kingdom
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Frequently Asked Questions
Who owns SMITH & NEPHEW NOMINEE SERVICES LIMITED?
One shareholder is currently on record for SMITH & NEPHEW NOMINEE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMITH & NEPHEW INVESTMENT HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SMITH & NEPHEW NOMINEE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SMITH & NEPHEW NOMINEE SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SMITH & NEPHEW NOMINEE SERVICES LIMITED have on record?
1 shareholder is shown on record for SMITH & NEPHEW NOMINEE SERVICES LIMITED.
What is SMITH & NEPHEW NOMINEE SERVICES LIMITED's company registration number?
SMITH & NEPHEW NOMINEE SERVICES LIMITED's registration number is 00258735, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SMITH & NEPHEW NOMINEE SERVICES LIMITED still an active company?
SMITH & NEPHEW NOMINEE SERVICES LIMITED's status on Companies House is listed as active.
When was SMITH & NEPHEW NOMINEE SERVICES LIMITED incorporated?
SMITH & NEPHEW NOMINEE SERVICES LIMITED was incorporated on 1 September 1931, according to Companies House.
What is SMITH & NEPHEW NOMINEE SERVICES LIMITED's registered address?
The registered address on file for SMITH & NEPHEW NOMINEE SERVICES LIMITED is WATFORD, United Kingdom.
What legal structure is SMITH & NEPHEW NOMINEE SERVICES LIMITED registered as?
SMITH & NEPHEW NOMINEE SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SMITH & NEPHEW NOMINEE SERVICES LIMITED?
Two of the 4 officer records shown for SMITH & NEPHEW NOMINEE SERVICES LIMITED are current appointments, filed with Companies House. Adam Richford (appointed 2024-04-19) and Philip Horner (appointed 2025-08-05) both serve as Director. The remaining 2 records shown (Sarah Carne and Helen Barraclough) are former appointments that have since been resigned. Management authority at SMITH & NEPHEW NOMINEE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SMITH & NEPHEW NOMINEE SERVICES LIMITED have a parent company or subsidiaries?
SMITH & NEPHEW NOMINEE SERVICES LIMITED sits 3 levels below its ultimate parent, SMITH & NEPHEW PLC, registered in United Kingdom.
Can Zavia monitor changes to SMITH & NEPHEW NOMINEE SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMITH & NEPHEW NOMINEE SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SMITH & NEPHEW NOMINEE SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SMITH & NEPHEW NOMINEE SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.