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Company

Surco Limited

Surco Limited is an active UK company (number 02664923), incorporated 1991, with 7 current directors including Mark Hudson and Simon William Hamlyn. 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 Surco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Susan Ann Allen 2020-2022 Director View profile
  2. Henry William Bell 2013-2023 Director View profile
  3. Neil Robert Harvey 2013-2019 Director View profile
  4. Mark Robert Combes 2013-2015 Director View profile
  5. William Fraser Pryke 2012-2020 Director View profile
  6. John Max David Bacon 2011-2012 Director View profile
  7. Andrew Peter Glover 2010-2012 Director View profile
  8. Graham Dennis Woodall 2009-2012 Director View profile
  9. Robin Earle Jones 2006-2014 Director View profile
  10. James Thomas Wright 2002-2005 Director View profile
  11. Richard Huw Price 2000-2002 Director View profile
  12. Bryan John Dunbar Spain 1995-2008 Director View profile
  13. Christopher Kevin Blackwell 1994-2009 Director View profile
  14. Bryan John Dunbar Spain 1993-1994 Director View profile
  15. Steven Johnson 1993-1995 Director View profile
  16. Albert Herbert Palmer 1993-2008 Director View profile
  17. Hamish Macmunn Rodger Mitchell 1993-1994 Director View profile
  18. Derek Anthony Simmons 1993-1994 Director View profile
  19. Jonathan Lancelot William Walton 1993-1997 Director View profile
  20. Barry Alan Hiscox 1993-2000 Director View profile
  21. Francis Joseph Donohoe 1992-1994 Director View profile
  22. Peter Anthony Heathershaw 1992-1994 Director View profile
  23. James David Carrick 1992-1994 Director View profile
  24. Michael Norman Oliver 1992-1994 Director View profile
  25. Frank William Haffenden 1992-1993 Director View profile
  26. Malcolm Wright 1992-1995 Director View profile
  27. David Walter Rogers 1992-1994 Director View profile
  28. Petes Gerald Evans 1992-1994 Director View profile
  29. Philip Robert Thomas 1992-1995 Director View profile
  30. Douglas Harry Daniels 1992-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1991

Ownership

Owned by (4) 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. Surco Limited is controlled by William Fraser Pryke
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-08-03 · source: Companies House PSC register

Ultimately controlled by William Fraser Pryke.

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

Total assets
-£364,661
Cash
£42,900
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-02-28Not reportedNot reported
2025-02-28£247,056-£315,466

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.

7 directors on the board

11.6y median 8.7y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

1
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.

Construction 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02664923
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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