Surgical Direct Supplies Limited
Company 05035198 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.
3 directors on the board
- Karen Ursula Hughes Director · appointed 2015
- Martin Peter Windheuser Director · appointed 2021
- Roy Cullen Director · appointed 2008
Directors past 6 years
- Karen Ursula Hughes Director · appointed 2015
- Roy Cullen Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Karen Ursula Hughes Director · appointed 2015
- Roy Cullen Director · appointed 2008
Portfolio (1)
- Martin Peter Windheuser Director · appointed 2021
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.
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.
Connected through a shared director
- Hans Motors Holdings Limited 1 shared director
- B.M.G. Autoparts Limited 1 shared director
- Martins Property Works Limited 1 shared director
- Advanced Factors LTD. 1 shared director
- The BMG Partnership LTD 1 shared director
- The Property Resource Maintenance Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05035198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2004 |
| Address | C/O SSD ASSOCIATES AIRPORT HOUSE, 265 PURLEY WAY, CROYDON, CR0 0XZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Karen Cullen
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Frances Mary Cullen
25-50% shares · notified 2016-04-06
Officers (8)
- Martin Peter Windheuser Director · appointed 2021
- Karen Ursula Hughes Director · appointed 2015
- Roy Cullen Director · appointed 2008
- Frances Mary Cullen Secretary · appointed 2005
Show 4 former officers
- David John Scott Director · appointed 2004 · resigned 2005
- Karen Cullen Director · appointed 2004 · resigned 2008
- Denise Fahy Secretary · appointed 2004 · resigned 2004
- David Owen Mccloskey Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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