Prometheus Surgical Limited
Company 08938571 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bushell & Meadows Limited 2 shared directors
- Descram Holdings Limited 2 shared directors
- DE Soutter Medical Limited 2 shared directors
- DE Soutter Medical Finance Limited 2 shared directors
- Zethon Limited 1 shared director
- Darwood IP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08938571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2014 |
| Address | HALTON BROOK BUSINESS PARK WESTON ROAD, ASTON CLINTON, AYLESBURY, BUCKS, HP22 5WF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Descram Holdings Ltd
ownership of shares 75-100% - Mr Alastair Rupert Joseph Darwood ceased 2017 British
ownership of shares 50-75% voting rights 50-75%
Officers (6)
- Rachel Hannah Whittingham Secretary · appointed 2023
- George Charles Desoutter Director · appointed 2017
- Max Roger Desoutter Director · appointed 2017
- William Paul Desoutter Director · appointed 2017
- Emery, Roger John Hart, Professor Director · appointed 2014
- Alastair Rupert Joseph Darwood Director · appointed 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record