Company · Leeds
Surgical Innovations Group PLC
Manufacture of medical and dental instruments and supplies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 38
- Brent Raymond Greetham 2025-2026 View profile
- Christopher Jonathan Martin 2024-2025 View profile
- Keyvan Mehdi Djamarani 2023-2025 View profile
- Jonathan Martin Glenn 2023-2025 View profile
- Adam Power 2017-2021 View profile
- Alistair Henderson Taylor 2016-2021 View profile
- Paul James Hardy 2016-2024 View profile
- Nigel Foster Rogers 2015-2023 View profile
- Melanie Ross 2015-2019 View profile
- Christopher John Rea 2014-2015 View profile
- Michael Robert Thornton 2012-2015 View profile
- Professor Michael John Mcmahon 2007-2023 View profile
- Stuart Skelton Moran 2000-2008 View profile
- Ian Lomas 1998-2000 View profile
- Raymond Simkins 1998-2014 View profile
- Colin Glass 1998-2014 View profile
- Douglas Brian Liversidge 1998-2016 View profile
- Jonathan Horrocks 1996-1998 View profile
- John Bedford Ashley 1995-1996 View profile
- David Brian Long 1994-2000 View profile
- Richard Charles Hall 1993-1998 View profile
- Dr John Nicholas Desmond Heap 1992-1994 View profile
- John Gordon Harris 1992-1998 View profile
- Andrew Mark Priestley 1994 View profile
- Paul William Dawson 1992 View profile
- Charles David Wathen 1994 View profile
- Trevor William Wilson 1997 View profile
- Patrick James Leighton Kesteven 1994 View profile
- Professor Brian John Bellhouse 1992 View profile
- Philip Charles Martin 1993 View profile
- Ario Barzan Neysari 2024-2025 View profile
- Charmaine Roxane Day 2016-2024 View profile
- Melanie Ross 2015-2016 View profile
- Michael Thornton 2011-2015 View profile
- Nigel Graham Bowland 1999-2014 View profile
- David Andrew Stirling 1996-1999 View profile
- Russell, Leslie James, Doctor 1994-1995 View profile
- John Richard Mark Btesh 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of medical and dental instruments and supplies
- Incorporated
- 20/09/1988
- Registered office
- Leeds
Group
No further corporate or individual controller is recorded above Surgical Innovations Group PLC on the PSC register - it appears to be the top of its group.
3 other companies in this group
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.
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.
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02298163
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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