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Company

Intersurgical Limited

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

Network

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

Who leads it

Previous officers 1

  1. Kristof Farrell 2000-2008 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Framework for Minor Medical Equipment, Consumables & Associated Parts Buyer: East Of England NHS Collaborative Hub c/o West Suffolk NHS Trust Value not published Date not published CPV 33000000 Source: Find a Tender

    Supply of minor medical equipment, consumables and associated parts primarily for use by UK Ambulance Trusts. This framework will however be open to access by other organisations listed in Section 11.2.4) and the ITT documents. The followin…

    Framework
  • Respiratory Therapy Consumables & Ventilator Consumables & Accessories Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 33140000 Source: Find a Tender

    2.1. The framework seeks to establish an All Wales compliant agreement for Respiratory Therapy & Ventilator Consumables & Accessories including CPAP Devices, CPAP Masks, Bonnets and Ventilator related equipment and accessories.

  • Oxygen Therapy Products and Anaesthetic Breathing Systems Buyer: Business Services Organisation Procurement and Logistics Service Value not published Date not published Source: Find a Tender

    Procurement for the supply and delivery of Oxygen Therapy Products and Anaesthetic Breathing Systems

    Framework
  • Oxygen Therapy & Inhalation Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published CPV 33140000 Source: Find a Tender

    NWSSP are looking to procure items for the renewal of our Oxygen Therapy & Inhalation contract including Venturi’s, masks, nebulisers & accessories, nasal cannulas, spirometers, & mucus clearance devices.

About

Incorporated
31/03/1980

Ownership

Owned by (5) 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.

  • Heinz Frommelt
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-19
  • Veit Egmond Frommelt
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-19
  • Maurice Turrettini
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-19
  • Richard Negele ceased 2024-03-13
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-19
  • Hugo Sele ceased 2024-03-13
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-19

Group

  1. Intersurgical Limited is controlled by Heinz Frommelt
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-19 · source: Companies House PSC register

Ultimately controlled by Heinz Frommelt.

4 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.

7 directors on the board

18y median 14.4y
average tenure
31.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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 1

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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01488409
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data