CMR Surgical Limited
Company 08863657 Active
Connected board network
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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.
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
- Hursever, Sakip-Umur, Mr. Director · appointed 2018
- Massimiliano Colella Director · appointed 2025
- John Cassidy Director · appointed 2022
- Catherine Moukheibir Director · appointed 2021
Directors past 6 years
- Hursever, Sakip-Umur, Mr. 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)
- Hursever, Sakip-Umur, Mr. 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.
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
- Lightrock LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 08863657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2014 |
| Address | 1 EVOLUTION BUSINESS PARK, MILTON ROAD, CAMBRIDGE, CB24 9NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cambridge Medical Robotics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-24
Officers (28)
- Massimiliano Colella Director · appointed 2025
- Steven Plachtyna Director · appointed 2024
- Daniel Jeffrey Moore Director · appointed 2024
- Supratim Bose Director · appointed 2023
- John Cassidy Director · appointed 2022
- Irackli Mtibelishvili Director · appointed 2022
- Catherine Moukheibir Director · appointed 2021
- Hursever, Sakip-Umur, Mr. Director · appointed 2018
Show 20 former officers
- YU, Fan, Mr. Director · appointed 2023 · resigned 2024
- Elizabeth Alice Wells Director · appointed 2021 · resigned 2022
- William Mccomb Director · appointed 2020 · resigned 2023
- Anthony Vernon Director · appointed 2020 · resigned 2023
- Mark Slack Director · appointed 2020 · resigned 2021
- Per Vegard Nerseth Director · appointed 2020 · resigned 2023
- Keith Marshall Director · appointed 2020 · resigned 2020
- Camille Farhat Director · appointed 2019 · resigned 2021
- Tansley, Robert Giles, Dr Director · appointed 2019 · resigned 2019
- Ingeborg Dybdal Oie Director · appointed 2019 · resigned 2021
- Kelly Londy Director · appointed 2019 · resigned 2024
- Christou, Victor, Dr. Director · appointed 2018 · resigned 2019
- Simon Christopher Day Secretary · appointed 2017 · resigned 2023
- Erik Langaker Director · appointed 2016 · resigned 2019
- Massimo Muzzi Director · appointed 2016 · resigned 2018
- Egor Kulkov Director · appointed 2016 · resigned 2022
- Reynir Indahl Director · appointed 2015 · resigned 2018
- Steven James Randle Director · appointed 2014 · resigned 2015
- Per Christian Methi Director · appointed 2014 · resigned 2024
- Martin John Frost Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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