Company
Alesi Surgical Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Isobel Chinenye EgemoleDirector · since 2026
- Dr Robert James HornbyDirector · since 2024
- Todd UsenDirector · since 2022
- Earlybird Health Tech GmbhCorporate-director · since 2017
- Panakes Partners SGR SPACorporate-director · since 2017
- Philip Michael CooperDirector · since 2016
- Dr Dominic John Finbar GriffithsDirector · since 2009
Previous officers 8
- Thom Eugen Rasche 2017-2017 View profile
- David Charles Frederick 2013-2022 View profile
- David John Marsh 2011-2015 View profile
- Neil Warren 2009-2017 View profile
- Dr Peter Wall 2009-2013 View profile
- Stuart Arthur Gall 2007-2009 View profile
- Dr Peter Leonard Grant 2007-2017 View profile
- David Graham Baynes 2007-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2007
Ownership
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
Group
- Alesi Surgical Limited
is controlled by IP2IPO Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-09-26 · source: Companies House PSC register - IP2IPO Limited
is controlled by IP Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by IP Group PLC.
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- 06553076
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- 10507761
- 09253249
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- 09916660
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- 16265776
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- 08018418
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- 09612606
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- 10839531
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- 09150911
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- IPG USA (LP) Limited
- Audioscenic Limited
- Econic Technologies LTD
- Cambridge Touch Technologies LTD
- 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.
Financials
- Total assets
- £6,152,849
- Cash
- £661,418
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £1,159,454 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £1,159,454 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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
- Philip Michael Cooper Director · appointed 2016
- Dr Dominic John Finbar Griffiths Director · appointed 2009
- Dr Robert James Hornby Director · appointed 2024
- Isobel Chinenye Egemole Director · appointed 2026
- Todd Usen Director · appointed 2022
Directors past 6 years
- Philip Michael Cooper Director · appointed 2016
- Dr Dominic John Finbar Griffiths Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Dr Dominic John Finbar Griffiths Director · appointed 2009
- Todd Usen Director · appointed 2022
Portfolio (3)
- Philip Michael Cooper Director · appointed 2016
- Dr Robert James Hornby Director · appointed 2024
- Isobel Chinenye Egemole Director · appointed 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
- 06133243
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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