DE Soutter Medical Limited
Company 03164365 Active
Connected board network
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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.
5 directors on the board
- George Charles Desoutter Director · appointed 2011
- Alexandra Rose Wansbrough Director · appointed 2006
- Max Roger Desoutter Director · appointed 2013
- Charles Robert Desoutter Director · appointed 1996
- Anna Maria Desoutter Director · appointed 2005
19.8y median 19.6y
average tenure
30.4y
longest tenure
Directors past 6 years
- George Charles Desoutter Director · appointed 2011
- Alexandra Rose Wansbrough Director · appointed 2006
- Max Roger Desoutter Director · appointed 2013
- Charles Robert Desoutter Director · appointed 1996
- Anna Maria Desoutter Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Anna Maria Desoutter Director · appointed 2005
Portfolio (4)
- George Charles Desoutter Director · appointed 2011
- Alexandra Rose Wansbrough Director · appointed 2006
- Max Roger Desoutter Director · appointed 2013
- Charles Robert Desoutter Director · appointed 1996
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.
Manufacturing 5Finance 3Professional services 3Business services 2Education 1
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.
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.
Related organisations
- Bushell & Meadows Limited 3 shared directors
- Descram Holdings Limited 3 shared directors
- DE Soutter Medical Finance Limited 3 shared directors
- Zethon Limited 2 shared directors
- Prometheus Surgical Limited 2 shared directors
Connected through a shared director
- Beacon Educational Trust Limited (the) 1 shared director
Deterministic, from public records.
Company details
| Number | 03164365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1996 |
| Address | 1 HALTON BROOK BUSINESS PARK, WESTON ROAD ASTON CLINTON, AYLESBURY, BUCKS, HP22 5WF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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.
- Descram Holdings Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Rachel Hannah Whittingham Secretary · appointed 2023
- Max Roger Desoutter Director · appointed 2013
- George Charles Desoutter Director · appointed 2011
- Alexandra Rose Wansbrough Director · appointed 2006
- Anna Maria Desoutter Director · appointed 2005
- Charles Robert Desoutter Director · appointed 1996
Show 9 former officers
- Kenneth Lau Secretary · appointed 2022 · resigned 2023
- Rachel Hannah Ilott Secretary · appointed 2021 · resigned 2022
- Catherine Ruth Law Secretary · appointed 2014 · resigned 2019
- Clare Dovey Secretary · appointed 2010 · resigned 2021
- Kenneth Allen Director · appointed 2001 · resigned 2007
- Richard Malcolm Bromage Director · appointed 2001 · resigned 2012
- Forbes Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
- Roger Charles Desoutter Director · appointed 1996 · resigned 2020
- Forbes Nominees Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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