Endoguard Limited
Company 06438937 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.
2 directors on the board
- Michael Clive Herbert Director · appointed 2012
- Adam James Director · appointed 2007
Directors past 6 years
- Michael Clive Herbert Director · appointed 2012
- Adam James Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Michael Clive Herbert Director · appointed 2012
- Adam James Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Boostfocal Limited 1 shared director
- Exomedica Limited 1 shared director
- A-FIX Orthopaedics Limited 1 shared director
- Smart Surgical Appliances Limited 1 shared director
- Covelstone Property Limited 1 shared director
- Kovelston Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06438937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/2007 |
| Address | 80 GUILDHALL STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Adam James
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Exomedica Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (6)
- Michael Clive Herbert Director · appointed 2012
- Bury Company Services Limited Corporate-secretary · appointed 2007
- Adam James Director · appointed 2007
Show 3 former officers
- Exomedica Management Services Limited Corporate-director · appointed 2010 · resigned 2012
- Fraser Harvie Director · appointed 2007 · resigned 2010
- Simon Timothy James Ratcliffe Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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