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Company

KEY Surgical Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Michael Joseph Tokich 2020-2025 Director View profile
  2. Ross Michael Tustain 2019-2020 Director View profile
  3. James Vincent Wulf 2018-2020 Director View profile
  4. Mads Fiig 2017-2018 Director View profile
  5. Dirk Stephan Steinwarder 2016-2017 Director View profile
  6. Frederik Alexander Vogel 2016-2017 Director View profile
  7. Victoria June Pemberton 2013-2020 Director View profile
  8. Robert Ridley Morris 2012-2016 Director View profile
  9. Craig Alwyn Lewis 2012-2019 Director View profile
  10. John David Abell 2008-2016 Director View profile
  11. Paul Hartley 2006-2012 Director View profile
  12. Marjorie Celia White 1995-2006 Director View profile
  13. James Christopher St George 1995 Director View profile
  14. John Reginald White 2006 Director View profile
  15. James Vernon Goss 1996 Director View profile
  16. Martha Blanche Waymark Bruce 2014-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/1983

Ownership

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

Group

  1. KEY Surgical Limited is controlled by Dieter Vogel
    Evidence
    ceased 25-50% shares · notified 2016-11-02, ceased 2017-06-30 · source: Companies House PSC register

Ultimately controlled by Dieter Vogel.

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

Cash
£157,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£209,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

3.2y median 3.2y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 29Manufacturing 7Professional services 5Retail and trade 4Business services 1Dormant 1Tech and media 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.

Sources

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

Record details
Company number
01761478
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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