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Company

Gyrus Medical Limited

Gyrus Medical Limited is an active UK company (number 02349996), incorporated 1989, with 2 current directors, David Goldberg and David Smith. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 26

  1. Joe Glover 2023-2024 Director View profile
  2. Brad Brown 2023-2025 Director View profile
  3. Dr Christian Martin Meyer 2022-2023 Director View profile
  4. Dr Andre Heribert Roggan 2012-2022 Director View profile
  5. Heinz Jacqui 2008-2012 Director View profile
  6. Andrew Ford 2008-2010 Director View profile
  7. Gordon Roy Davis 2004-2008 Director View profile
  8. Simon James Blouet Shaw 2004-2008 Director View profile
  9. David James Ball 2000-2004 Director View profile
  10. Jonathan William Moore 1998-2004 Director View profile
  11. John Bradshaw 1997-2001 Director View profile
  12. John Kenneth Blair Fraser 1997-2001 Director View profile
  13. Susan Mary Jamison 1997-1999 Director View profile
  14. David Kay 1996-2001 Director View profile
  15. Susan Lambert 1996-1997 Director View profile
  16. Brian Louis Steer 1994-2007 Director View profile
  17. Colin Goble 2004 Director View profile
  18. John Ewart Alfred Wickham 1997 Director View profile
  19. Laurence Rostron 1997 Director View profile
  20. David Ronald Dickens 2023-2024 Secretary View profile
  21. David Ronald Dickens 2011-2023 Secretary View profile
  22. Darrell Peter Hayes Jones 2009-2011 Secretary View profile
  23. David Simon Edwards 2003-2023 Secretary View profile
  24. Trudy Elaine Rankin 2001-2005 Secretary View profile
  25. Steven David Cavell 1992-2001 Secretary View profile
  26. Nigel Mark Goble 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/1989

Ownership

Owned by (1) 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.

Group

  1. Gyrus Medical Limited is controlled by ATL Technology UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-21 · source: Companies House PSC register

Ultimately controlled by ATL Technology UK Holdings Limited.

1 other company 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.

2 directors on the board

2.5y median 2.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 2Property 2Construction 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
02349996
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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