Surgical Science UK Limited
Company 05176992 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.
2 directors on the board
- Tom Erik Ilmar Englund Director · appointed 2025
- Anna Sofia Ahlberg Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Tom Erik Ilmar Englund Director · appointed 2025
- Anna Sofia Ahlberg Director · appointed 2025
Left in the last 12 months
- Helen Mary Kinsey Jones Director · appointed 2020 · resigned 2026
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.
Related organisations
- Surgical Science UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05176992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2004 |
| Address | FLOOR 6A, HODGE HOUSE, ST. MARY STREET, CARDIFF, CF10 1DY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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 Science UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16
Officers (16)
- Thomas Richard Burns Secretary · appointed 2026
- Tom Erik Ilmar Englund Director · appointed 2025
- Anna Sofia Ahlberg Director · appointed 2025
Show 13 former officers
- Helen Mary Kinsey Jones Director · appointed 2020 · resigned 2026
- Ian George Whittaker Director · appointed 2019 · resigned 2023
- Wilson Whitehead Jennings Secretary · appointed 2014 · resigned 2019
- Riccardo Pigliucci Director · appointed 2012 · resigned 2023
- Nicholas James Sleep Director · appointed 2012 · resigned 2024
- David Graham Baynes Director · appointed 2010 · resigned 2022
- Stuart Arthur Gall Director · appointed 2009 · resigned 2025
- Nicholas John Avis Director · appointed 2007 · resigned 2023
- Eryl Vanessa Cox Secretary · appointed 2007 · resigned 2011
- Roger Howard Fickling Director · appointed 2004 · resigned 2009
- Nazar Najib Amso Director · appointed 2004 · resigned 2022
- Peter Emrys Gill Secretary · appointed 2004 · resigned 2008
- Max Joseph Gill Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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