Surgical Innovations Group PLC
Company 02298163 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.
5 directors on the board
- Roy Gordon Davis Director · appointed 2025
- David Mark Anderson Director · appointed 2026
- Duncan Charles Soukup Director · appointed 2025
- David John Marsh Director · appointed 2017
- Andrew Norman Boteler Director · appointed 2025
Directors past 6 years
- David John Marsh Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Roy Gordon Davis Director · appointed 2025
- Duncan Charles Soukup Director · appointed 2025
Portfolio (3)
- David Mark Anderson Director · appointed 2026
- David John Marsh Director · appointed 2017
- Andrew Norman Boteler Director · appointed 2025
Left in the last 12 months
- Brent Raymond Greetham Director · appointed 2025 · resigned 2026
- Jonathan Martin Glenn Director · appointed 2023 · resigned 2025
- Keyvan Mehdi Djamarani Director · appointed 2023 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Haemocell Limited 2 shared directors
Connected through a shared director
- Surgical Innovations Limited 1 shared director
- Octopus AIM VCT PLC 1 shared director
- Elemental Healthcare LTD 1 shared director
- Cake BOX Holdings PLC 1 shared director
- Lunglife AI, INC. 1 shared director
Deterministic, from public records.
Company details
| Number | 02298163 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/09/1988 |
| Address | CLAYTON WOOD HOUSE 6, CLAYTON WOOD BANK, LEEDS, WEST YORKSHIRE, LS16 6QZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haemocell Limited
75-100% shares · notified 2016-04-06 - Surgical Innovations Limited
75-100% shares · notified 2016-04-06 - Elemental Healthcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-01
Officers (44)
- David Mark Anderson Secretary · appointed 2026
- David Mark Anderson Director · appointed 2026
- Roy Gordon Davis Director · appointed 2025
- Duncan Charles Soukup Director · appointed 2025
- Andrew Norman Boteler Director · appointed 2025
- David John Marsh Director · appointed 2017
Show 38 former officers
- Brent Raymond Greetham Director · appointed 2025 · resigned 2026
- Christopher Jonathan Martin Director · appointed 2024 · resigned 2025
- Ario Barzan Neysari Secretary · appointed 2024 · resigned 2025
- Keyvan Mehdi Djamarani Director · appointed 2023 · resigned 2025
- Jonathan Martin Glenn Director · appointed 2023 · resigned 2025
- Adam Power Director · appointed 2017 · resigned 2021
- Charmaine Roxane Day Secretary · appointed 2016 · resigned 2024
- Alistair Henderson Taylor Director · appointed 2016 · resigned 2021
- Paul James Hardy Director · appointed 2016 · resigned 2024
- Nigel Foster Rogers Director · appointed 2015 · resigned 2023
- Melanie Ross Director · appointed 2015 · resigned 2019
- Melanie Ross Secretary · appointed 2015 · resigned 2016
- Christopher John Rea Director · appointed 2014 · resigned 2015
- Michael Robert Thornton Director · appointed 2012 · resigned 2015
- Michael Thornton Secretary · appointed 2011 · resigned 2015
- Mcmahon, Michael John, Professor Director · appointed 2007 · resigned 2023
- Stuart Skelton Moran Director · appointed 2000 · resigned 2008
- Nigel Graham Bowland Secretary · appointed 1999 · resigned 2014
- Ian Lomas Director · appointed 1998 · resigned 2000
- Raymond Simkins Director · appointed 1998 · resigned 2014
- Colin Glass Director · appointed 1998 · resigned 2014
- Douglas Brian Liversidge Director · appointed 1998 · resigned 2016
- Jonathan Horrocks Director · appointed 1996 · resigned 1998
- David Andrew Stirling Secretary · appointed 1996 · resigned 1999
- John Bedford Ashley Director · appointed 1995 · resigned 1996
- David Brian Long Director · appointed 1994 · resigned 2000
- Russell, Leslie James, Doctor Secretary · appointed 1994 · resigned 1995
- Richard Charles Hall Director · appointed 1993 · resigned 1998
- Heap, John Nicholas Desmond, Dr Director · appointed 1992 · resigned 1994
- John Gordon Harris Director · appointed 1992 · resigned 1998
- John Richard Mark Btesh Secretary · resigned 1994
- Andrew Mark Priestley Director · resigned 1994
- Paul William Dawson Director · resigned 1992
- Charles David Wathen Director · resigned 1994
- Trevor William Wilson Director · resigned 1997
- Patrick James Leighton Kesteven Director · resigned 1994
- Bellhouse, Brian John, Professor Director · resigned 1992
- Philip Charles Martin Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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