Surgical Innovations Limited
Company 02682144 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.
1 directors on the board
- David John Marsh Director · appointed 2024
Left in the last 12 months
- Brent Raymond Greetham Director · appointed 2025 · resigned 2026
- 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Surgical Innovations Group PLC 1 shared director
- Haemocell Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02682144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1992 |
| Address | CLAYTON WOOD HOUSE, 6 CLAYTON WOOD BANK, LEEDS, WEST YORKSHIRE, LS16 6QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Surgical Innovations Group PLC
75-100% shares · notified 2016-04-06
Officers (25)
- David John Marsh Director · appointed 2024
Show 24 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
- Charmaine Roxane Day Secretary · appointed 2019 · resigned 2024
- Nigel Foster Rogers Director · appointed 2016 · resigned 2023
- Paul James Hardy Director · appointed 2016 · resigned 2024
- Melanie Ross Secretary · appointed 2015 · resigned 2019
- Melanie Ross Director · appointed 2015 · resigned 2019
- Michael Robert Thornton Secretary · appointed 2011 · resigned 2015
- Roger Thomas Webb Director · appointed 2005 · resigned 2007
- Paul Birtles Director · appointed 2005 · resigned 2012
- Michael James White Director · appointed 2005 · resigned 2015
- Nigel Graham Bowland Secretary · appointed 1999 · resigned 2014
- David Brian Long Secretary · appointed 1998 · resigned 2000
- David Andrew Stirling Secretary · appointed 1998 · resigned 1999
- Raymond Simkins Director · appointed 1995 · resigned 2005
- Douglas Brian Liversidge Director · appointed 1995 · resigned 2005
- Ian Lomas Director · appointed 1994 · resigned 2000
- Harvey Grossman Director · appointed 1992 · resigned 1999
- Stuart Skelton Moran Director · appointed 1992 · resigned 2007
- Colin Glass Secretary · appointed 1992 · resigned 2005
- Peter Moran Director · appointed 1992 · resigned 2007
- Mcmahon, Michael John, Professor Secretary · appointed 1992 · resigned 2007
Directors and officers on the Companies House record, current and former.
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