Creo Medical Limited
Company 04658880 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.
3 directors on the board
- Craig Jonathan Gulliford Director · appointed 2012
- Hancock, Christopher Paul, Prof Director · appointed 2003
- Richard John Rees Director · appointed 2016
15.9y median 14.3y
average tenure
23.4y
longest tenure
Directors past 6 years
- Craig Jonathan Gulliford Director · appointed 2012
- Hancock, Christopher Paul, Prof Director · appointed 2003
- Richard John Rees Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Craig Jonathan Gulliford Director · appointed 2012
- Hancock, Christopher Paul, Prof Director · appointed 2003
- Richard John Rees Director · appointed 2016
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.
Professional services 4Manufacturing 3
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
- Creo Medical Innovations Limited 3 shared directors
- Creo Medical Group PLC 2 shared directors
Connected through a shared director
- Quest Meat LTD 1 shared director
- CME Devices Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04658880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2003 |
| Address | CREO HOUSE UNIT 2, BEAUFORT PARK, BEAUFORT PARK WAY, CHEPSTOW, NP16 5UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Owned by (4) 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.
- Craig Jonathan Gulliford ceased 2016-11-09
significant influence, significant influence (firm) · notified 2016-04-06 - Steven Morris ceased 2016-11-09
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Richard John Rees ceased 2016-11-09
significant influence, significant influence (firm) · notified 2016-07-01 - confirmed: also a director of this company - Creo Medical Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Creo Medical Innovations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-08 - CME Devices Limited
25-50% shares, 25-50% voting · notified 2026-02-23 - Aber Electronics Limited ceased 2025-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-11
Officers (16)
- Richard Gary Craven Secretary · appointed 2024
- Richard John Rees Director · appointed 2016
- Craig Jonathan Gulliford Director · appointed 2012
- Hancock, Christopher Paul, Prof Director · appointed 2003
Show 12 former officers
- Spicer, Charles Alexander Evan, Dr Director · appointed 2016 · resigned 2017
- Richard Rees Secretary · appointed 2016 · resigned 2024
- David Gerard Woods Director · appointed 2015 · resigned 2017
- Mark Farmer Director · appointed 2014 · resigned 2016
- Simon Christopher Cartmell Director · appointed 2014 · resigned 2016
- Kate Frost Secretary · appointed 2014 · resigned 2016
- Mark Bentley Jackson Director · appointed 2009 · resigned 2016
- Steven Morris Director · appointed 2009 · resigned 2019
- Hales, Philip William, Dr Director · appointed 2008 · resigned 2010
- Derek Alan Swift Secretary · appointed 2007 · resigned 2014
- Chaudhry, Mohammed Sabih, Doctor Director · appointed 2003 · resigned 2007
- Duport Director Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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