Safe Obstetric Systems Limited

Company 05923369 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.

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.

directors on the board

2.7y median 1.4y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Manufacturing 5Retail and trade 5Finance 3Health and social care 2Professional services 2Business services 1Other services 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Coopersurgical Holdings Limited 3 shared directors
Origio Limited 2 shared directors
Research Instruments Limited 2 shared directors
Invitro Genetics Limited 2 shared directors
Coopervision International Limited 2 shared directors
Coopervision Lens Care Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05923369
Status	Active
Type	Private Limited Company
Incorporated	04/09/2006
Address	DELTA PARK 8 CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, PO15 5RL
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

32500 - Manufacture of medical and dental instruments and supplies

Ownership - persons with significant control (5)

Coopersurgical Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Dr Rajiv Varma ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Mrs Balpreet Varma ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Mr Nishant Varma ceased 2021 British
significant influence or control
Mr Innes Taylor ceased 2021 British
significant influence or control

Officers (12)

Nigel Anton Penfold Director · appointed 2025
Charles Stewart Smith Director · appointed 2025
Brian George Andrews Director · appointed 2021

Show 9 former officers

John Joseph Calcagno Director · appointed 2021 · resigned 2025
Agostino Ricupati Director · appointed 2021 · resigned 2026
Kerry Lee Blair Director · appointed 2021 · resigned 2025
Varma, Natasha, Dr Director · appointed 2018 · resigned 2021
Anoushka Varma Director · appointed 2018 · resigned 2021
Nishant Varma Director · appointed 2016 · resigned 2021
Innes Taylor Director · appointed 2016 · resigned 2021
Varma, Rajiv, Dr Director · appointed 2006 · resigned 2021
Balpreet Varma Director · appointed 2006 · resigned 2021

Directors and officers on the Companies House record, current and former.

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