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Company · Huntingdon

The Plastic Surgeon Limited

Other building completion and finishing

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. Magnus Warholm 2026-2026 Director View profile
  2. Jane Louise Perkins 2025-2026 Director View profile
  3. Robin Petersen 2025-2025 Director View profile
  4. David Mark Knott 2024-2025 Director View profile
  5. Asa Margareta Kallenius 2023-2025 Director View profile
  6. Ross Graham Gardner 2021-2025 Director View profile
  7. Michael John Aitken 2021-2025 Director View profile
  8. Axel Jorg Graenitz 2019-2025 Director View profile
  9. Martin Per Hamner 2019-2023 Director View profile
  10. Jeremy Anthony Langrove Sykes 2019-2022 Director View profile
  11. Neal Whelband 2017-2019 Director View profile
  12. Michael Aitken 2017-2019 Director View profile
  13. Gary Danson 2017-2019 Director View profile
  14. Beverly Jean Dickinson 2007-2008 Director View profile
  15. Anthony David Love 2006-2009 Director View profile
  16. Timothy Stuart Ross 2004-2019 Director View profile
  17. Joseph While 2003-2005 Director View profile
  18. Stephen Lear 2003-2008 Director View profile
  19. Andrew Hooper 2000-2003 Director View profile
  20. Mark Lord-Lear 2000-2005 Director View profile
  21. Robert David Mouser 1999-2021 Director View profile
  22. Sean Kevin Taylor 1999-2008 Director View profile
  23. Jane Perkins 2025-2026 Secretary View profile
  24. Purmpal Singh Taggar 2019-2025 Secretary View profile
  25. Trevor John Harreld 2008-2016 Secretary View profile
  26. Keith Graham Partridge 2002-2008 Secretary View profile
  27. Joanne Elizabeth Taylor 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

What it does
Other building completion and finishing
Incorporated
24/02/1999
Registered office
Huntingdon
Previous names
Chamaeleo Limited (until 28/12/2006)

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. The Plastic Surgeon Limited is controlled by Tpsff Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-24 · source: Companies House PSC register
  2. Tpsff Holdings Limited is controlled by The Plastic Surgeon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 · source: Companies House PSC register
  3. The Plastic Surgeon Holdings Limited is controlled by Robert David Mouser
    Evidence
    ceased 25-50% shares · notified 2017-01-09, ceased 2019-05-09 · source: Companies House PSC register

Ultimately controlled by Robert David Mouser.

6 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

1.5y median 1.5y
average tenure
1.5y
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.

Construction 4Professional services 2Business services 1Dormant 1Manufacturing 1Other services 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

  • 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
03718897
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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