Company
Corza Treasury 2 LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Thomas Benjamin Testa 2024-2023 View profile
- Thomas Testa 2024-2024 View profile
- Henry Augustus Burmeister Iv 2023-2024 View profile
- Mark Gardner 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/2020
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.
- Pearsalls Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22
Group
- Corza Treasury 2 LTD
is controlled by Pearsalls Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 · source: Companies House PSC register - Pearsalls Limited
is controlled by Surgical Specialties UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Surgical Specialties UK Holdings Limited
is controlled by Surgical Specialties Corporation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Surgical Specialties Corporation Limited
is controlled by SSC Holdco (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 · source: Companies House PSC register - SSC Holdco (UK) Limited
is controlled by SSC Intermediateco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-20 · source: Companies House PSC register - SSC Intermediateco Limited
is controlled by Patriot Acquisition Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-20 · source: Companies House PSC register
Ultimately controlled by Patriot Acquisition Bidco Limited.
11 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.
4 directors on the board
- Gregory Thomas Lucier Director · appointed 2025
- Derek Chaves Director · appointed 2025
- Jason Christian Abair Director · appointed 2025
- Rebecca Louise Burridge Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Gregory Thomas Lucier Director · appointed 2025
- Derek Chaves Director · appointed 2025
- Jason Christian Abair Director · appointed 2025
- Rebecca Louise Burridge Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13043028
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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