The Governance RegisterEdition 2026 · Compiled 12th July 2026

Surrogacy UK Limited

Company 07810487 Active

Connected board network

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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.

12
directors on the board
2.8y median 1.2y
average tenure
12.8y
longest tenure
2
directors past 6 years
7 vs 4 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

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.

Health and social care 6Professional services 4Property 4Other services 3Construction 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07810487
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated14/10/2011
AddressFLOOR 3, 24 OLD BOND STREET, LONDON, W1S 4AP
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (1)


Officers (43)

  • Peverelle, Annie Sandra Director · appointed 2025
  • Campbell, Trudi Lee Director · appointed 2025
  • Blamire, Susanna Director · appointed 2025
  • Mace, Charlotte Elizabeth Director · appointed 2025
  • Murphy, Josephine Elizabeth Director · appointed 2025
  • Roberts, Thomas Director · appointed 2025
  • Richardson, Zain Director · appointed 2024
  • Fitzsimmons, Emma Director · appointed 2024
  • Lord, John James Director · appointed 2024
  • Atkinson-Toal, Richard Alan Director · appointed 2024
  • Pexton, David Edward Director · appointed 2017
  • Jones, Sarah Jane Director · appointed 2013
  • Steyn, Francesca Marie Former Director · appointed 2024 · resigned 2025
  • Moreton, Joshua John Former Director · appointed 2024 · resigned 2025
  • Coates, Alan Peter Former Director · appointed 2022 · resigned 2022
  • Edwards, Emma Louise Former Director · appointed 2022 · resigned 2023
  • Mcguinness, Sarah Elizabeth Former Director · appointed 2022 · resigned 2023
  • Miras-PYE, Irene-Emilia Former Director · appointed 2020 · resigned 2025
  • White, Alan Richard Former Director · appointed 2020 · resigned 2025
  • Pott, Linder Former Director · appointed 2020 · resigned 2024
  • Foreman, Hazel Former Director · appointed 2020 · resigned 2024
  • Ward, Audrey Marya Former Director · appointed 2019 · resigned 2020
  • Segura Walker, Antonia Leticia Former Director · appointed 2018 · resigned 2019
  • Green, Alan James Former Director · appointed 2018 · resigned 2019
  • Mclellan, Alan Former Secretary · appointed 2017 · resigned 2021
  • Mclellan, Alan Graham Former Director · appointed 2017 · resigned 2020
  • Buxton, Alisha Marie Former Director · appointed 2016 · resigned 2017
  • Evans, Caroline Former Director · appointed 2016 · resigned 2018
  • Willis, David Paul Former Director · appointed 2016 · resigned 2017
  • Dunkley, Anne Sandra Former Director · appointed 2015 · resigned 2016
  • O'Driscoll, Fiona Alexandra Former Director · appointed 2015 · resigned 2017
  • Fineberg, Adrian Patrick Former Director · appointed 2014 · resigned 2016
  • Hutchings, Leyla Maria Former Director · appointed 2014 · resigned 2017
  • Smith, Natalie Teresa Former Director · appointed 2014 · resigned 2017
  • Evans, Nicole Leanne Former Director · appointed 2013 · resigned 2016
  • Capewell, David, Dr Former Director · appointed 2013 · resigned 2015
  • Anderson, Joanne Former Director · appointed 2012 · resigned 2014
  • Holford, Stephen James Former Director · appointed 2012 · resigned 2014
  • Hunter, Jacqueline Former Director · appointed 2012 · resigned 2015
  • Kelly, Claire Louise Former Director · appointed 2012 · resigned 2012
  • Marshall-Nicholls, Craig Hunter Former Director · appointed 2012 · resigned 2014
  • Kothari, Rajiv Sameer Former Director · appointed 2011 · resigned 2014
  • Liakakos, Stephen Demetrios Samuel Former Director · appointed 2011 · resigned 2014

Directors and officers on the Companies House record, current and former.

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