SMITH & NEPHEW RAISEGRADE LIMITED

Company summary

Company number: 02595452
Status: ACTIVE
Incorporated / age: 26 March 199135 years
Registered office: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Accounts due: 30 September 2027
Confirmation statement due: 31 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Nature of business
Non-trading company
Previous company names
RAISEGRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNER, Philip David ACTIVE	Director	05 Aug 2025		United Kingdom	March 1976	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
RICHFORD, Adam Nathaniel ACTIVE	Director	19 Apr 2024		England	January 1976	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
BROKE, Philip Richard Vere RESIGNED	Secretary	16 Apr 1991	09 Aug 1991			41 Thornhill Road, London, Greater London, N1 1JS
DALE, Julia Melanie RESIGNED	Secretary	11 Nov 1992	16 Jun 1994			6 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU
MARSHALL, James William RESIGNED	Secretary	09 Aug 1991	11 Nov 1992			2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED	Secretary	16 Jun 1994	01 Nov 2015			15, Adam Street, London, WC2N 6LA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Mar 1991	16 Apr 1991			26, Church Street, London, NW8 8EP
ALLISON, Timothy John RESIGNED	Director	28 Jun 2018	26 Mar 2021	England	June 1970	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
ALLISON, Timothy John RESIGNED	Director	03 Oct 2016	23 Jun 2017	United Kingdom	June 1970	15 Adam Street, London, WC2N 6LA
BARRACLOUGH, Helen Louise RESIGNED	Director	11 Jun 2024	05 Aug 2025	United Kingdom	May 1978	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
BRAUNHOFER, Joseph Samuel RESIGNED	Director	26 Mar 2021	26 Apr 2024	England	April 1978	Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England
CARNE, Sarah RESIGNED	Director	01 Apr 2022	11 Jun 2024	United Kingdom	February 1970	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
CHAMBERS, Paul Richard RESIGNED	Director	22 Aug 1994	22 Jun 2009		February 1945	15 Adam Street, London, WC2N 6LA
DALE, Julia Melanie RESIGNED	Director	11 Nov 1992	16 Jun 1994	United Kingdom	July 1948	6 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU
DEVILLE, Edward Samuel RESIGNED	Director	09 Aug 1991	15 Apr 1992		August 1950	74 Fordwich Rise, Hertford, Hertfordshire, SG14 2DE
DEVILLE, Edward Samuel RESIGNED	Director		26 Mar 1993		August 1950	74 Fordwich Rise, Hertford, Hertfordshire, SG14 2DE
HIGGINS, Philip Lyndon RESIGNED	Director	06 Sep 2006	31 Dec 2007		January 1969	15 Adam Street, London, WC2N 6LA
LOMAX, Clifford Kenneth RESIGNED	Director	01 Sep 2000	31 Dec 2007		August 1953	15 Adam Street, London, WC2N 6LA
LOMAX, Clifford Kenneth RESIGNED	Director	09 Aug 1991	07 Aug 1996		August 1953	185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
MALLINSON, David Simon Charteris RESIGNED	Director	16 Apr 1991	09 Aug 1991		September 1966	16 Chiddingstons Road, London, SN6 1LS
MARSHALL, James William RESIGNED	Director	09 Aug 1991	11 Nov 1992		July 1943	2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
PARSON, Michael George RESIGNED	Director	11 Nov 1992	22 Jul 2002		October 1940	Grey Flags, Upavon, Wiltshire, SN9 6DT
PARSONS, Gemma Elizabeth Mary RESIGNED	Director	20 Mar 2008	06 Aug 2014	United Kingdom	April 1973	15, Adam Street, London, WC2N 6LA
REUBEN, Victoria Anne RESIGNED	Director	23 Jun 2017	28 Jun 2018	England	October 1978	15 Adam Street, London, WC2N 6LA
REUBEN, Victoria Anne RESIGNED	Director	06 Aug 2014	01 May 2016	England	October 1978	15 Adam Street, London, WC2N 6LA
RICHARDSON, Elaine RESIGNED	Director	01 May 2016	03 Oct 2016	United Kingdom	March 1962	15, Adam Street, London, WC2N 6LA, England
SUTTON, Joanna Victoria RESIGNED	Director	22 Jul 2002	20 Jun 2003		July 1973	58 Macmillan Way, London, SW17 6AS
SWABEY, Susan Margaret RESIGNED	Director	22 May 2009	01 Apr 2022	England	September 1961	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
TROLLOPE, David Alastair RESIGNED	Director	07 Aug 1996	01 Sep 2000	United Kingdom	June 1960	101, Hessle Road, Hull, North Humberside, HU3 2BN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 Mar 1991	16 Apr 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HORNER, Philip David ACTIVE
Role: Director
Appointed on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

RICHFORD, Adam Nathaniel ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: England
Date of birth: January 1976
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

BROKE, Philip Richard Vere RESIGNED
Role: Secretary
Appointed on: 16 Apr 1991
Resigned on: 09 Aug 1991
Address: 41 Thornhill Road, London, Greater London, N1 1JS

DALE, Julia Melanie RESIGNED
Role: Secretary
Appointed on: 11 Nov 1992
Resigned on: 16 Jun 1994
Address: 6 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU

MARSHALL, James William RESIGNED
Role: Secretary
Appointed on: 09 Aug 1991
Resigned on: 11 Nov 1992
Address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH

SMITH & NEPHEW NOMINEE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jun 1994
Resigned on: 01 Nov 2015
Address: 15, Adam Street, London, WC2N 6LA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 1991
Resigned on: 16 Apr 1991
Address: 26, Church Street, London, NW8 8EP

ALLISON, Timothy John RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: June 1970
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

ALLISON, Timothy John RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 23 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 15 Adam Street, London, WC2N 6LA

BARRACLOUGH, Helen Louise RESIGNED
Role: Director
Appointed on: 11 Jun 2024
Resigned on: 05 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

BRAUNHOFER, Joseph Samuel RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: April 1978
Address: Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England

CARNE, Sarah RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

CHAMBERS, Paul Richard RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 22 Jun 2009
Date of birth: February 1945
Address: 15 Adam Street, London, WC2N 6LA

DALE, Julia Melanie RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 16 Jun 1994
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 6 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU

DEVILLE, Edward Samuel RESIGNED
Role: Director
Appointed on: 09 Aug 1991
Resigned on: 15 Apr 1992
Date of birth: August 1950
Address: 74 Fordwich Rise, Hertford, Hertfordshire, SG14 2DE

DEVILLE, Edward Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: August 1950
Address: 74 Fordwich Rise, Hertford, Hertfordshire, SG14 2DE

HIGGINS, Philip Lyndon RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 31 Dec 2007
Date of birth: January 1969
Address: 15 Adam Street, London, WC2N 6LA

LOMAX, Clifford Kenneth RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2007
Date of birth: August 1953
Address: 15 Adam Street, London, WC2N 6LA

LOMAX, Clifford Kenneth RESIGNED
Role: Director
Appointed on: 09 Aug 1991
Resigned on: 07 Aug 1996
Date of birth: August 1953
Address: 185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT

MALLINSON, David Simon Charteris RESIGNED
Role: Director
Appointed on: 16 Apr 1991
Resigned on: 09 Aug 1991
Date of birth: September 1966
Address: 16 Chiddingstons Road, London, SN6 1LS

MARSHALL, James William RESIGNED
Role: Director
Appointed on: 09 Aug 1991
Resigned on: 11 Nov 1992
Date of birth: July 1943
Address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH

PARSON, Michael George RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 22 Jul 2002
Date of birth: October 1940
Address: Grey Flags, Upavon, Wiltshire, SN9 6DT

PARSONS, Gemma Elizabeth Mary RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 15, Adam Street, London, WC2N 6LA

REUBEN, Victoria Anne RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: October 1978
Address: 15 Adam Street, London, WC2N 6LA

REUBEN, Victoria Anne RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: October 1978
Address: 15 Adam Street, London, WC2N 6LA

RICHARDSON, Elaine RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 15, Adam Street, London, WC2N 6LA, England

SUTTON, Joanna Victoria RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 20 Jun 2003
Date of birth: July 1973
Address: 58 Macmillan Way, London, SW17 6AS

SWABEY, Susan Margaret RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1961
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 07 Aug 1996
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 101, Hessle Road, Hull, North Humberside, HU3 2BN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 1991
Resigned on: 16 Apr 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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