Company
CMR Surgical Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Massimiliano ColellaDirector · since 2025
- Steven PlachtynaDirector · since 2024
- Daniel Jeffrey MooreDirector · since 2024
- Supratim BoseDirector · since 2023
- John CassidyDirector · since 2022
- Irackli MtibelishviliDirector · since 2022
- Catherine MoukheibirDirector · since 2021
- Sakip-Umur HurseverDirector · since 2018
Previous officers 20
- Fan Yu 2023-2024 View profile
- Elizabeth Alice Wells 2021-2022 View profile
- William Mccomb 2020-2023 View profile
- Anthony Vernon 2020-2023 View profile
- Mark Slack 2020-2021 View profile
- Per Vegard Nerseth 2020-2023 View profile
- Keith Marshall 2020-2020 View profile
- Camille Farhat 2019-2021 View profile
- Dr Robert Giles Tansley 2019-2019 View profile
- Ingeborg Dybdal Oie 2019-2021 View profile
- Kelly Londy 2019-2024 View profile
- Dr Victor Christou 2018-2019 View profile
- Erik Langaker 2016-2019 View profile
- Massimo Muzzi 2016-2018 View profile
- Egor Kulkov 2016-2022 View profile
- Reynir Indahl 2015-2018 View profile
- Steven James Randle 2014-2015 View profile
- Per Christian Methi 2014-2024 View profile
- Martin John Frost 2014-2020 View profile
- Simon Christopher Day 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £1,340,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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WSFT - Theatres - Surgical Robot purchase (MyWish Charity)
Supply of a robotic-assisted surgical system for use by the Trust in delivering minimally invasive surgical procedures. The system supports clinicians in performing complex surgical interventions through enhanced visualisation, instrument c…
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CMR Surgical Ltd - Versius Consumables
Supply of consumables for the CMR Versius
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Framework Agreement for the Supply of Minimally Invasive Surgery & Electrosurgery Solutions
HealthTrust Europe is seeking to establish a Framework Agreement for the supply of Minimally Invasive Surgery & Electrosurgery Solutions. These include equipment, devices, consumables (collectively known as products) and associated accessor…
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Framework Agreement for the Supply of Minimally Invasive Surgery & Electrosurgery Solutions
HealthTrust Europe is seeking to establish a Framework Agreement for the supply of Minimally Invasive Surgery & Electrosurgery Solutions. These include equipment, devices, consumables (collectively known as products) and associated accessor…
About
- Incorporated
- 27/01/2014
Ownership
Owned by (1) 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.
- Egor Kulkov ceased 2022-12-20
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- CMR Surgical Limited
is controlled by Egor Kulkov
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-12-20 · source: Companies House PSC register
Ultimately controlled by Egor Kulkov.
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.
8 directors on the board
- Steven Plachtyna Director · appointed 2024
- Irackli Mtibelishvili Director · appointed 2022
- Daniel Jeffrey Moore Director · appointed 2024
- Supratim Bose Director · appointed 2023
- Sakip-Umur Hursever Director · appointed 2018
- Massimiliano Colella Director · appointed 2025
- John Cassidy Director · appointed 2022
- Catherine Moukheibir Director · appointed 2021
Directors past 6 years
- Sakip-Umur Hursever Director · appointed 2018
First-time vs portfolio directors
First-time (7)
- Steven Plachtyna Director · appointed 2024
- Irackli Mtibelishvili Director · appointed 2022
- Daniel Jeffrey Moore Director · appointed 2024
- Supratim Bose Director · appointed 2023
- Massimiliano Colella Director · appointed 2025
- John Cassidy Director · appointed 2022
- Catherine Moukheibir Director · appointed 2021
Portfolio (1)
- Sakip-Umur Hursever Director · appointed 2018
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08863657
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data