Surgical Vision Limited
Company 02931062 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
- Nicolette Sophia Dorothea Street Director · appointed 2012
Directors past 6 years
- Nicolette Sophia Dorothea Street Director · appointed 2012
First-time vs portfolio directors
Portfolio (1)
- Nicolette Sophia Dorothea Street Director · appointed 2012
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
- Solid Vision Limited 1 shared director
- Park South Management Limited 1 shared director
- Futurescope Film Productions Limited 1 shared director
- Angry Donkey Hidden Dodo Limited 1 shared director
- WYN Haven Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02931062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1994 |
| Address | 1 ALLIED BUSINESS CENTRE, COLDHARBOUR LANE, HARPENDEN, AL5 4UT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Nicolette Sophia Dorothea Street
75-100% voting · notified 2017-05-01
Officers (6)
- Nicolette Sophia Dorothea Street Director · appointed 2012
Show 5 former officers
- Paul Steuperaert Director · appointed 2000 · resigned 2009
- Needham, David Alan, Dr Director · appointed 2000 · resigned 2002
- Laurence Rostron Director · appointed 1994 · resigned 2000
- Graham Stewart Brandon Street Director · appointed 1994 · resigned 2013
- Maria Wilhelmina Gerarda Street Secretary · appointed 1994 · resigned 2024
Directors and officers on the Companies House record, current and former.
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