Surgacoll Holdings (UK) LTD
Company 10795703 Liquidation
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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.
4 directors on the board
- Anthony Ruben Odell Director · appointed 2018
- Michael Charles Alexander Watson Director · appointed 2018
- Peter Hamer Director · appointed 2019
- Pat Forristal Director · appointed 2017
8.1y median 7.8y
average tenure
9.1y
longest tenure
Directors past 6 years
- Anthony Ruben Odell Director · appointed 2018
- Michael Charles Alexander Watson Director · appointed 2018
- Peter Hamer Director · appointed 2019
- Pat Forristal Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Anthony Ruben Odell Director · appointed 2018
- Michael Charles Alexander Watson Director · appointed 2018
- Peter Hamer Director · appointed 2019
- Pat Forristal Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 10795703 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 31/05/2017 |
| Address | 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Owned by (2) 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.
- Pat Forristal ceased 2017-12-21
75-100% shares · notified 2017-05-31 - W.B.Nominees Limited
25-50% shares, 25-50% voting · notified 2017-12-21
Officers (9)
- Peter Hamer Director · appointed 2019
- Anthony Ruben Odell Director · appointed 2018
- Michael Charles Alexander Watson Director · appointed 2018
- Frank Coombes Secretary · appointed 2017
- Pat Forristal Director · appointed 2017
Show 4 former officers
- Haroon, Zishan Ahmad, Dr. Director · appointed 2017 · resigned 2018
- Eric Reed Director · appointed 2017 · resigned 2018
- John Gleeson Director · appointed 2017 · resigned 2018
- Allan, William David, Dr Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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