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Company

Bolton Surgical Limited

Bolton Surgical Limited is an active UK company (number 01638982), incorporated 1982, with 1 current director, Lyndsey Jayne Bolton. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 6

  1. William Seedhouse Bolton 2013-2023 Director View profile
  2. George Constantinou 2010-2011 Director View profile
  3. Judith Roberts 1997-2011 Director View profile
  4. David Michael Zealand 2006-2018 Secretary View profile
  5. Robert Stopforth 1998-2006 Secretary View profile
  6. Peter William Bolton 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £599,320,000 total

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.

  • Minimally Invasive Surgery Buyer: Supply Chain Coordination Limited £543,000,000 2026-06-15 CPV 33140000 Source: Contracts Finder

    NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the va…

  • Electrosurgical Consumables and Related Accessories 2025 Buyer: Supply Chain Coordination Limited £56,320,000 2025-05-09 CPV 33162000 Source: Contracts Finder

    The Framework Agreement is for the supply of electrosurgical consumables and related accessories including patient plate return electrodes, reusable patient return capacitive electrodes, electrosurgical pencils and electrodes, surgical plum…

  • Maintenance and repair of rigid scopes and instruments Buyer: Norfolk and Norwich University Hospitals NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Maintenance, servicing and repairs to rigid scopes and instruments

  • Minimally Invasive Surgery Buyer: Supply Chain Coordination Limited Value not published Date not published CPV 33140000 Source: Find a Tender

    NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the value …

    Framework
  • Minimally Invasive Surgery Buyer: Supply Chain Coordination Limited Value not published Date not published CPV 33140000 Source: Find a Tender

    NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the value …

    Framework
  • Minimally Invasive Surgery Buyer: Supply Chain Coordination Limited Value not published Date not published CPV 33140000 Source: Find a Tender

    NHS Supply Chain seeks to establish a framework agreement for the supply of - Minimally Invasive Surgery Instruments and Equipment and Maintenance Services. It is anticipated that in the first 12 months of the Framework Agreement the value …

    Framework

About

Incorporated
28/05/1982

Ownership

Owned by (3) 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. Bolton Surgical Limited is controlled by Peter William Bolton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register

Ultimately controlled by Peter William Bolton.

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.

Financials

Net assets
£1,421,833
Total assets
£2,055,286
Cash
£433,076
Employees
0.24
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£1,421,833
2026-03-31Not reported£1,421,833
2025-03-31Not reported£1,119,449

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01638982
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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