More Surgical Services Limited
Company 02041765 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
- Record, Charles Anthony, Dr Director · appointed 2021
- Anthony David Chancellor Weale Director
- Clair Rosemary Linnane Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Record, Charles Anthony, Dr Director · appointed 2021
- Anthony David Chancellor Weale Director
- Clair Rosemary Linnane Director · appointed 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
- 108 Medical LTD. 3 shared directors
Connected through a shared director
- WCR Limited 1 shared director
- WCR Group Limited 1 shared director
- Charlie Record Medical LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02041765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1986 |
| Address | 108 HARLEY STREET, LONDON, W1G 7ET |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Owen Jeremy Adrian Gilmore ceased 2021-12-10
significant influence · notified 2016-10-01 - Anthony David Chancellor Weale ceased 2026-04-20
25-50% shares (trust), 25-50% voting (trust) · notified 2021-12-10
Officers (11)
- Clair Rosemary Linnane Director · appointed 2025
- Record, Charles Anthony, Dr Director · appointed 2021
- Anthony David Chancellor Weale Director
Show 8 former officers
- Lindsay Desmier Director · appointed 2019 · resigned 2021
- Owen Jeremy Adrian Gilmore Director · appointed 2009 · resigned 2019
- Edward Hamish Millar Director · appointed 2006 · resigned 2017
- Lisa Jane Wood Director · appointed 2005 · resigned 2007
- Hiten Ruparelia Director · appointed 2004 · resigned 2006
- David Andrew Robb Director · appointed 2001 · resigned 2004
- Deborah Ann Sheridan Director · appointed 1997 · resigned 2004
- Stanbridge, Raymond John, Dr Secretary · resigned 2019
Directors and officers on the Companies House record, current and former.
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