Surgical Holdings Limited
Company 03090951 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.
2 directors on the board
- Daniel Coole Director · appointed 2000
- Ulrik Berthelsen Director · appointed 2025
Directors past 6 years
- Daniel Coole Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Ulrik Berthelsen Director · appointed 2025
Portfolio (1)
- Daniel Coole Director · appointed 2000
Left in the last 12 months
- Philip William Coole Director · appointed 1995 · resigned 2025
- Susan Kay Coole Director · appointed 1995 · resigned 2025
- Niklas CarlÉN Director · appointed 2025 · 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.
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
- P.W. Coole & SON Limited 1 shared director
- Coole Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03090951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1995 |
| Address | UNIT 8 PARKSIDE CENTRE, POTTERS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA ESSEX, SS2 5SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
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.
- Surgical Holdings Limited ceased 2025-08-01
75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-10-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ortho Power Repairs LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-14 - Surgical Holdings Limited ceased 2025-08-01
75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-10-14
Officers (6)
- Ulrik Berthelsen Director · appointed 2025
- Daniel Coole Director · appointed 2000
Show 4 former officers
- Niklas CarlÉN Director · appointed 2025 · resigned 2025
- Kenneth Harold Baker Secretary · appointed 1999 · resigned 2009
- Philip William Coole Director · appointed 1995 · resigned 2025
- Susan Kay Coole Director · appointed 1995 · resigned 2025
Directors and officers on the Companies House record, current and former.
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