Alesi Surgical Limited
Company 06133243 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.
5 directors on the board
- Philip Michael Cooper Director · appointed 2016
- Griffiths, Dominic John Finbar, Dr. Director · appointed 2009
- Hornby, Robert James, Dr Director · appointed 2024
- Isobel Chinenye Egemole Director · appointed 2026
- Todd Usen Director · appointed 2022
6.7y median 4.2y
average tenure
16.8y
longest tenure
Directors past 6 years
- Philip Michael Cooper Director · appointed 2016
- Griffiths, Dominic John Finbar, Dr. Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Griffiths, Dominic John Finbar, Dr. Director · appointed 2009
- Todd Usen Director · appointed 2022
Portfolio (3)
- Philip Michael Cooper Director · appointed 2016
- Hornby, Robert James, Dr Director · appointed 2024
- Isobel Chinenye Egemole Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
2
corporate seats
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.
Construction 2Manufacturing 2Professional services 2Education 1Finance 1Hospitality 1Tech and media 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 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
- Taunton School Enterprises Limited 1 shared director
- Taunton School Educational Charity 1 shared director
- Inovus Limited 1 shared director
- Psmc Consultancy Limited 1 shared director
- Cable Coatings Limited 1 shared director
- Psmc Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06133243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2007 |
| Address | CARDIFF MEDICENTRE, HEATH PARK, CARDIFF, CF14 4UJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72200 - Research and experimental development on social sciences and humanities
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.
- IP2IPO Limited
25-50% shares, 25-50% voting · notified 2018-09-26 - DBW Investments (6) Limited ceased 2021-06-11
25-50% voting · notified 2016-04-06
Officers (15)
- Isobel Chinenye Egemole Director · appointed 2026
- Hornby, Robert James, Dr Director · appointed 2024
- Todd Usen Director · appointed 2022
- Earlybird Health Tech Gmbh Corporate-director · appointed 2017
- Panakes Partners SGR SPA Corporate-director · appointed 2017
- Philip Michael Cooper Director · appointed 2016
- Griffiths, Dominic John Finbar, Dr. Director · appointed 2009
Show 8 former officers
- Thom Eugen Rasche Director · appointed 2017 · resigned 2017
- David Charles Frederick Director · appointed 2013 · resigned 2022
- David John Marsh Director · appointed 2011 · resigned 2015
- Neil Warren Director · appointed 2009 · resigned 2017
- Wall, Peter, Dr Director · appointed 2009 · resigned 2013
- David Graham Baynes Secretary · appointed 2007 · resigned 2017
- Stuart Arthur Gall Director · appointed 2007 · resigned 2009
- Grant, Peter Leonard, Dr Director · appointed 2007 · resigned 2017
Directors and officers on the Companies House record, current and former.
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