Company
Surgical Science UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Helen Mary Kinsey Jones 2020-2026 View profile
- Ian George Whittaker 2019-2023 View profile
- Riccardo Pigliucci 2012-2023 View profile
- Nicholas James Sleep 2012-2024 View profile
- David Graham Baynes 2010-2022 View profile
- Stuart Arthur Gall 2009-2025 View profile
- Nicholas John Avis 2007-2023 View profile
- Roger Howard Fickling 2004-2009 View profile
- Nazar Najib Amso 2004-2022 View profile
- Wilson Whitehead Jennings 2014-2019 View profile
- Eryl Vanessa Cox 2007-2011 View profile
- Peter Emrys Gill 2004-2008 View profile
- Max Joseph Gill 2004-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Scan Trainer Compact
Purchase of a Scan Trainer Compact. A comprehensive ultrasound training solution designed to develop essential scanning skills across obstetrics, gynaecology and general medicine. It supports trainees at all levels from beginners to experts…
-
Surgical Science - BabyWorks - silver maintenance
Silver level maintenance contract for 1 No BabyWorks S/No BBW0092
About
- Incorporated
- 12/07/2004
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.
- Surgical Science UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16
Group
- Surgical Science UK Limited
is controlled by Surgical Science UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 · source: Companies House PSC register - Surgical Science UK Holdings Limited
is controlled by IP Group PLC
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-07-24, ceased 2020-05-05 · source: Companies House PSC register
Ultimately controlled by IP Group PLC.
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- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05176992
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data