Company · London
Confidential Reporting System in Surgery Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Baroness Judith Anne Jolly 2023-2024 View profile
- Dr Edward Fitzgerald 2021-2024 View profile
- Charles Jean Ranaboldo 2021-2026 View profile
- Patrick Magennis 2020-2022 View profile
- Harriet Jane Corbett 2020-2022 View profile
- Lord Bernie Ribeiro CBE 2012-2023 View profile
- Denis Charles Wilkins 2009-2022 View profile
- Professor Gair, MBE, Nicholas Pearson 2009-2015 View profile
- Martin Thomas Else 2009-2022 View profile
- Robin John Orlando Bridgeman 2009-2013 View profile
- Peter Tait 2009-2022 View profile
- Suzanne Elizabeth Mercer 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 16/06/2009
- Registered office
- London
- Also a registered charity
- Confidential Reporting System in Surgery LTD
Ownership
Owned by (3) 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.
- Martin Thomas Else ceased 2017-11-21
significant influence · notified 2016-04-06 - Peter Tait ceased 2017-11-21
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Denis Charles Wilkins ceased 2017-11-21
significant influence · notified 2016-04-06
Group
- Confidential Reporting System in Surgery Limited
is controlled by Martin Thomas Else
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-11-21 · source: Companies House PSC register
Ultimately controlled by Martin Thomas Else.
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.
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.
6 directors on the board
- Nicholas Ian Markham Director · appointed 2018
- Keith Conradi Director · appointed 2022
- Joshua Richard Burke Director · appointed 2023
- Professor Frank Charles Theodore Smith Director · appointed 2023
- Neil James Mcready Mortensen Director · appointed 2024
- Dr Mike Roddis Director · appointed 2022
Directors past 6 years
- Nicholas Ian Markham Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Nicholas Ian Markham Director · appointed 2018
- Keith Conradi Director · appointed 2022
- Professor Frank Charles Theodore Smith Director · appointed 2023
- Neil James Mcready Mortensen Director · appointed 2024
- Dr Mike Roddis Director · appointed 2022
Portfolio (1)
- Joshua Richard Burke Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Charles Jean Ranaboldo Director · appointed 2021 · resigned 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
- 06935638
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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