KEY Surgical Limited
Company 01761478 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.
2 directors on the board
- John Adam Zangerle Director · appointed 2020
- Karen Louise Burton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Adam Zangerle Director · appointed 2020
- Karen Louise Burton Director · appointed 2025
Left in the last 12 months
- Michael Joseph Tokich Director · appointed 2020 · resigned 2025
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.
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
- Medisafe UK Limited 2 shared directors
- Cantel Medical (UK) Limited 2 shared directors
- Synergy Health Limited 2 shared directors
- Medi-Cart International Limited 2 shared directors
- Medical Innovations Group LTD 2 shared directors
- Cantel (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01761478 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1983 |
| Address | 2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Dieter Vogel ceased 2017-06-30
25-50% shares · notified 2016-11-02 - HMM Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24
Officers (18)
- Karen Louise Burton Director · appointed 2025
- John Adam Zangerle Director · appointed 2020
Show 16 former officers
- Michael Joseph Tokich Director · appointed 2020 · resigned 2025
- Ross Michael Tustain Director · appointed 2019 · resigned 2020
- James Vincent Wulf Director · appointed 2018 · resigned 2020
- Mads Fiig Director · appointed 2017 · resigned 2018
- Dirk Stephan Steinwarder Director · appointed 2016 · resigned 2017
- Frederik Alexander Vogel Director · appointed 2016 · resigned 2017
- Martha Blanche Waymark Bruce Secretary · appointed 2014 · resigned 2020
- Victoria June Pemberton Director · appointed 2013 · resigned 2020
- Robert Ridley Morris Director · appointed 2012 · resigned 2016
- Craig Alwyn Lewis Director · appointed 2012 · resigned 2019
- John David Abell Director · appointed 2008 · resigned 2016
- Paul Hartley Director · appointed 2006 · resigned 2012
- Marjorie Celia White Director · appointed 1995 · resigned 2006
- James Christopher St George Director · resigned 1995
- John Reginald White Director · resigned 2006
- James Vernon Goss Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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