Pinch Medical Systems Limited
Company 08143548 Active - Proposal to Strike off
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
- Morgan, John Mark, Prof Director · appointed 2013
- Oscar John Joseph Tymon Director · appointed 2012
Directors past 6 years
- Morgan, John Mark, Prof Director · appointed 2013
- Oscar John Joseph Tymon Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Morgan, John Mark, Prof Director · appointed 2013
Portfolio (1)
- Oscar John Joseph Tymon Director · appointed 2012
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
- Kastos Investments LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 08143548 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 16/07/2012 |
| Address | THE STUDIO, 1 CANONS LANE, BURGH HEATH, SURREY, KT20 6DP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Morgan, John Mark, Prof Director · appointed 2013
- Oscar John Joseph Tymon Director · appointed 2012
Show 5 former officers
- Roberts, Paul Richard, Prof. Director · appointed 2013 · resigned 2025
- Alan Ernest Grant Director · appointed 2013 · resigned 2025
- Shadbolt, Nigel Richard, Professor Sir Director · appointed 2013 · resigned 2025
- Curzen, Nicholas Peter, Professor Director · appointed 2013 · resigned 2025
- AL-Hashimi, Bashir Mohammed Ali, Prof Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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