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Company

Surgical Innovations Limited

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

Network

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

Who leads it

Previous officers 24

  1. Brent Raymond Greetham 2025-2026 Director View profile
  2. Christopher Jonathan Martin 2024-2025 Director View profile
  3. Keyvan Mehdi Djamarani 2023-2025 Director View profile
  4. Nigel Foster Rogers 2016-2023 Director View profile
  5. Paul James Hardy 2016-2024 Director View profile
  6. Melanie Ross 2015-2019 Director View profile
  7. Roger Thomas Webb 2005-2007 Director View profile
  8. Paul Birtles 2005-2012 Director View profile
  9. Michael James White 2005-2015 Director View profile
  10. Raymond Simkins 1995-2005 Director View profile
  11. Douglas Brian Liversidge 1995-2005 Director View profile
  12. Ian Lomas 1994-2000 Director View profile
  13. Harvey Grossman 1992-1999 Director View profile
  14. Stuart Skelton Moran 1992-2007 Director View profile
  15. Peter Moran 1992-2007 Director View profile
  16. Ario Barzan Neysari 2024-2025 Secretary View profile
  17. Charmaine Roxane Day 2019-2024 Secretary View profile
  18. Melanie Ross 2015-2019 Secretary View profile
  19. Michael Robert Thornton 2011-2015 Secretary View profile
  20. Nigel Graham Bowland 1999-2014 Secretary View profile
  21. David Brian Long 1998-2000 Secretary View profile
  22. David Andrew Stirling 1998-1999 Secretary View profile
  23. Colin Glass 1992-2005 Secretary View profile
  24. Professor Michael John Mcmahon 1992-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/1992

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. Surgical Innovations Limited is controlled by Surgical Innovations Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Surgical Innovations Group PLC.

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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Manufacturing 2

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.

Sources

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

Record details
Company number
02682144
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data