Surgease Innovations Limited
Company 10051324 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.
2 directors on the board
- John Gerard Bateson Director · appointed 2023
- Fareed Iqbal Director · appointed 2016
Directors past 6 years
- Fareed Iqbal Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Fareed Iqbal Director · appointed 2016
Portfolio (1)
- John Gerard Bateson Director · appointed 2023
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.
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
- International Investment & Underwriting Limited 1 shared director
- Premier Fleet Management and Contract Hire Limited 1 shared director
- Realview Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10051324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2016 |
| Address | FIRST FLOOR BURLINGTON HOUSE, 1-13 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Fareed Iqbal
50-75% shares, 50-75% voting · notified 2017-10-01 - Mark Nicholas John Poole
25-50% shares, 25-50% voting · notified 2019-11-28 - confirmed: also a director of this company - Jon Thomas Hoyle ceased 2017-08-10
significant influence · notified 2016-11-12
Officers (5)
- John Gerard Bateson Director · appointed 2023
- Fareed Iqbal Director · appointed 2016
Show 3 former officers
- Mark Nicholas John Poole Director · appointed 2019 · resigned 2025
- Martin Laurence Burby Director · appointed 2016 · resigned 2017
- Jon Thomas Hoyle Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record