Coopersurgical Holdings Limited

Company 09877160 Active

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.

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.

directors on the board

3.6y median 1.4y

average tenure

7.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Manufacturing 8Retail and trade 5Health and social care 2Professional services 2Business services 1Other services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Safe Obstetric Systems Limited 3 shared directors
Origio Limited 2 shared directors
Research Instruments Limited 2 shared directors
Invitro Genetics Limited 2 shared directors
Coopervision International Limited 2 shared directors
Coopervision Lens Care Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09877160
Status	Active
Type	Private Limited Company
Incorporated	18/11/2015
Address	DELTA PARK 8 CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

The Cooper Companies, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Cooper Companies Global Holdings Lp ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Nigel Anton Penfold Director · appointed 2025
Charles Stewart Smith Director · appointed 2025
Brian George Andrews Director · appointed 2018

Show 9 former officers

John Joseph Calcagno Director · appointed 2019 · resigned 2025
Alan Thompson Tucker Director · appointed 2018 · resigned 2019
Kerry Lee Blair Director · appointed 2018 · resigned 2025
Randal Louis Golden Director · appointed 2018 · resigned 2020
Agostino Ricupati Director · appointed 2017 · resigned 2026
Albert George White Iii Director · appointed 2017 · resigned 2017
Robert Dave Auerbach Director · appointed 2015 · resigned 2018
Carol Rose Kaufman Director · appointed 2015 · resigned 2018
Gregory Wayne Matz Director · appointed 2015 · resigned 2017

Directors and officers on the Companies House record, current and former.

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