Rayner Surgical Group Limited
Company 00111927 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Timothy James Clover Director · appointed 2014
- David Geoffrey Allan Director · appointed 2023
- Alan John Hemmant Director · appointed 2023
6.2y median 3.3y
average tenure
12.2y
longest tenure
Directors past 6 years
- Timothy James Clover Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Timothy James Clover Director · appointed 2014
- David Geoffrey Allan Director · appointed 2023
- Alan John Hemmant Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rayner Intraocular Lenses Limited 2 shared directors
- Rayner Pharmaceuticals Limited 2 shared directors
- Macula Cleanco Limited 2 shared directors
- Macula Topco Limited 2 shared directors
Connected through a shared director
- Macula Bidco Limited 1 shared director
- Macula Hedgeco 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00111927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1910 |
| Address | 10 DOMINION WAY, WORTHING, WEST SUSSEX, BN14 8AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Macula Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rayner Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02171021
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 - 01236371
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01641500
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00102183
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06247934
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00150389
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rayner Intraocular Lenses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JBR1910 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08285173
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 08252736
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (30)
- David Geoffrey Allan Director · appointed 2023
- Alan John Hemmant Director · appointed 2023
- Alan Hemmant Secretary · appointed 2022
- Timothy James Clover Director · appointed 2014
Show 26 former officers
- Philip Michael Robinson Director · appointed 2021 · resigned 2021
- Cathrin Petty Director · appointed 2021 · resigned 2021
- Justin David Christian Barnes Director · appointed 2018 · resigned 2021
- David Bailey Director · appointed 2017 · resigned 2018
- Matthew Lewis Norrington Director · appointed 2017 · resigned 2017
- Kevin Jennings Keck Director · appointed 2017 · resigned 2021
- Darren Michael Millington Director · appointed 2014 · resigned 2023
- Niels Harald De Coninck-Smith Director · appointed 2013 · resigned 2021
- Martin Clive Jamieson Director · appointed 2012 · resigned 2014
- Donald John Munro Director · appointed 2010 · resigned 2012
- Richard Crook Director · appointed 2010 · resigned 2014
- Timothy How Director · appointed 2008 · resigned 2013
- Timothy Ernest Marshall Hobson Director · appointed 2007 · resigned 2016
- Cary Edward Dawes Director · appointed 2005 · resigned 2021
- Cepta Kelly Director · appointed 2002 · resigned 2022
- Terence John Morris Director · appointed 2000 · resigned 2012
- Martin Bennett Director · appointed 1996 · resigned 2010
- Christopher Morgan Director · appointed 1996 · resigned 2009
- Ian Collins Director · appointed 1995 · resigned 2006
- Robert Alan Dickson Director · appointed 1993 · resigned 2013
- Arthur William Swain Director · appointed 1992 · resigned 2003
- Rex Reiner Dawes Director · resigned 2006
- John George Green Director · resigned 1993
- Ernest Stephen Percival Ford Director · resigned 1992
- James David Hobson Director · resigned 1997
- Eric Douglas Terry Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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