Company
Southern Implants U.K. Limited
Southern Implants U.K. Limited is an active UK company (number 05366342), incorporated 2005, with 5 current directors including Patrick Nisbet Briscoe and Susan Isabel Odendaal. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 2
- Malcolm Lewis Soloway 2006-2021 View profile
- Beginning 2 END Secretaries LTD 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2005
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.
- Graham Alan Blackbeard
25-50% shares, 25-50% voting · notified 2017-02-16
Group
- Southern Implants U.K. Limited
is controlled by Graham Alan Blackbeard
Evidence
active 25-50% shares, 25-50% voting · notified 2017-02-16 · source: Companies House PSC register
Ultimately controlled by Graham Alan Blackbeard.
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.
Financials
- Net assets
- £7,165,000
- Total assets
- £7,216,675
- Cash
- £3,372,428
- Employees
- 23
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-02-28 | Not reported | £7,165,000 |
| 2025-02-28 | Not reported | £6,361,164 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Susan Isabel Odendaal Director · appointed 2019
- Patrick Nisbet Briscoe Director · appointed 2025
- Graham Alan Blackbeard Director · appointed 2005
- David John Luiz Director · appointed 2015
- Stephen James Snook Director · appointed 2019
Directors past 6 years
- Susan Isabel Odendaal Director · appointed 2019
- Graham Alan Blackbeard Director · appointed 2005
- David John Luiz Director · appointed 2015
- Stephen James Snook Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Susan Isabel Odendaal Director · appointed 2019
- Patrick Nisbet Briscoe Director · appointed 2025
- Graham Alan Blackbeard Director · appointed 2005
- David John Luiz Director · appointed 2015
- Stephen James Snook Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05366342
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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