Blue Diamond Surgery Supplies Limited
Company 07505953 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
- Louise Michelle Baker Director · appointed 2026
- Rhian Mary Staples Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Louise Michelle Baker Director · appointed 2026
- Rhian Mary Staples Director · appointed 2026
Left in the last 12 months
- Redmond Mcevoy Director · appointed 2018 · resigned 2025
- Harry Keenan Director · appointed 2018 · resigned 2025
- Hugh Lloyd Hamer Director · appointed 2018 · resigned 2025
- Conor Francis Costigan Director · appointed 2018 · resigned 2025
- Greg John Kenward Director · appointed 2025 · resigned 2026
- Caroline Moran Director · appointed 2020 · 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.
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.
Related organisations
- SP Services (UK) Limited 2 shared directors
- Williams Medical Supplies Limited 2 shared directors
- Williams Medical Holdings Limited 2 shared directors
- OMS Group Limited 2 shared directors
- R J Surgery Supplies Limited 2 shared directors
- Pelispec Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07505953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2011 |
| Address | CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE, RHYMNEY, TREDEGAR, GWENT, NP22 5PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Andrew Cuckson ceased 2018-03-08
25-50% shares · notified 2016-04-06 - Gail Cuckson ceased 2018-03-08
25-50% shares · notified 2016-04-06 - Healthco Investment LTD
significant influence · notified 2025-09-08 - Williams Medical Supplies Limited ceased 2025-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Surgery Express LLP ceased 2025-09-08
25-50% surplus assets (LLP) · notified 2016-04-06
Officers (11)
- Louise Michelle Baker Director · appointed 2026
- Rhian Mary Staples Director · appointed 2026
Show 9 former officers
- Greg John Kenward Director · appointed 2025 · resigned 2026
- Caroline Moran Director · appointed 2020 · resigned 2026
- Redmond Mcevoy Director · appointed 2018 · resigned 2025
- Harry Keenan Director · appointed 2018 · resigned 2025
- Hugh Lloyd Hamer Director · appointed 2018 · resigned 2025
- Conor Francis Costigan Director · appointed 2018 · resigned 2025
- Leslie Robert Deacon Director · appointed 2018 · resigned 2020
- Gail Cuckson Director · appointed 2018 · resigned 2018
- Andrew Cuckson Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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