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Company

Surgitrac Instruments UK Limited

Surgitrac Instruments UK Limited is an active UK company (number 03005986), incorporated 1995, with 2 current directors, Margaret Anne Lawson and Steven Nigel Bourne. 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 Surgitrac Instruments UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Michael John Barrett 2011-2015 Director View profile
  2. Nicholas Burgoyne 2002-2005 Director View profile
  3. Stewart Paul Cooper 1996-2000 Director View profile
  4. Jacqueline Barrett 1995-2008 Director View profile
  5. Paul Anthony Chad 2004-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £360,011,115 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • CA17953 - MAINT7167 MEH- Brumaba CL GENIUS EYE DTA x 4 Buyer: Partners Procurement Service (PPS) £11,115 2026-06-02 CPV 50421000 Source: Contracts Finder

    MAINT7167 - MEH- Brumaba CL GENIUS EYE DTA x 4 To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA17953. Not registered: Visit https://suppliers.multiquote.com then regi…

  • CF - Complete Ophthalmology Solutions 3 Buyer: Supply Chain Coordination Limited £360,000,000 2025-09-03 CPV 33662100 Source: Contracts Finder

    The purpose of this framework is to offer the NHS an all-encompassing Ophthalmology solution with all products available under one framework agreement to enable the NHS to get the most economical and advantageous route to market with an ave…

About

Incorporated
04/01/1995

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. Surgitrac Instruments UK Limited is controlled by Archrye Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  2. Archrye Limited is controlled by Surgitrac Instruments Group Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  3. Surgitrac Instruments Group Limited is controlled by Steven Nigel Bourne
    Evidence
    active 50-75% shares · notified 2016-07-08 · source: Companies House PSC register

Ultimately controlled by Steven Nigel Bourne.

4 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.

Financials

Net assets
£4,814,709
Total assets
£4,865,086
Cash
£701,359
Employees
23
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

2 directors on the board

22.2y median 22.2y
average tenure
28.9y
longest tenure

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.

Dormant 4Professional services 4

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03005986
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