Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Surgical Science UK Holdings Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Surgical Science UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Dr Christian Guttmann 2022-2025 Director View profile
  2. Michele Lesieur 2021-2025 Director View profile
  3. Ingeborg Dybdal Oie 2021-2025 Director View profile
  4. Andrew Charles Barker 2017-2022 Director View profile
  5. Ian George Whittaker 2016-2023 Director View profile
  6. Nazar Najib Amso 2014-2022 Director View profile
  7. Riccardo Pigliucci 2014-2025 Director View profile
  8. David Graham Baynes 2014-2022 Director View profile
  9. Nicholas John Avis 2014-2025 Director View profile
  10. Nicholas James Sleep 2014-2024 Director View profile
  11. Stuart Arthur Gall 2014-2025 Director View profile
  12. Wilson Whitehead Jennings 2014-2019 Director View profile
  13. Helen Mary Kinsey Jones 2020-2026 Secretary View profile
  14. Jennings, Wilson Whitehead, Mr. 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
07/05/2014

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.

  • IP Group PLC ceased 2020-05-05
    25-50% shares, 25-50% voting · notified 2017-07-24

Group

  1. Surgical Science UK Holdings Limited is controlled by IP Group PLC
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-07-24, ceased 2020-05-05 · source: Companies House PSC register

Ultimately controlled by IP Group PLC.

147 other companies in this group

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.

2 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09028611
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