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Company · Worthing

Rayner Surgical Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Rayner Surgical Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Philip Michael Robinson 2021-2021 Director View profile
  2. Cathrin Petty 2021-2021 Director View profile
  3. Justin David Christian Barnes 2018-2021 Director View profile
  4. David Bailey 2017-2018 Director View profile
  5. Matthew Lewis Norrington 2017-2017 Director View profile
  6. Kevin Jennings Keck 2017-2021 Director View profile
  7. Darren Michael Millington 2014-2023 Director View profile
  8. Niels Harald De Coninck-Smith 2013-2021 Director View profile
  9. Martin Clive Jamieson 2012-2014 Director View profile
  10. Donald John Munro 2010-2012 Director View profile
  11. Richard Crook 2010-2014 Director View profile
  12. Timothy How 2008-2013 Director View profile
  13. Timothy Ernest Marshall Hobson 2007-2016 Director View profile
  14. Cary Edward Dawes 2005-2021 Director View profile
  15. Cepta Kelly 2002-2022 Director View profile
  16. Terence John Morris 2000-2012 Director View profile
  17. Martin Bennett 1996-2010 Director View profile
  18. Christopher Morgan 1996-2009 Director View profile
  19. Ian Collins 1995-2006 Director View profile
  20. Robert Alan Dickson 1993-2013 Director View profile
  21. Arthur William Swain 1992-2003 Director View profile
  22. Rex Reiner Dawes 2006 Director View profile
  23. John George Green 1993 Director View profile
  24. Ernest Stephen Percival Ford 1992 Director View profile
  25. James David Hobson 1997 Director View profile
  26. Eric Douglas Terry 1996 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/09/1910
Registered office
Worthing
Previous names
Rayner & Keeler Limited (until 28/08/2014)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Rayner Surgical Group Limited is controlled by Macula Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 · source: Companies House PSC register
  2. Macula Bidco Limited is controlled by Macula Cleanco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 · source: Companies House PSC register
  3. Macula Cleanco Limited is controlled by Macula Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 · source: Companies House PSC register

Ultimately controlled by Macula Holdco Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6.2y median 3.3y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 5Manufacturing 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00111927
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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