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Company · Amersham

Lightpoint Surgical LTD

Manufacture of medical and dental instruments and supplies

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

Network

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Who leads it

Previous officers 4

  1. Darren Charlton Smith 2023-2025 Director View profile
  2. Claire Woodthorpe 2023-2023 Director View profile
  3. Simon Mccoy 2023-2023 Director View profile
  4. Genevieve Joy Ryan 2024-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of medical and dental instruments and supplies
Incorporated
20/06/2023
Registered office
Amersham

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.

  • Lightpoint Medical LTD ceased 2023-11-01
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20

Group

  1. Lightpoint Surgical LTD is controlled by Lightpoint Medical LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20, ceased 2023-11-01 · source: Companies House PSC register
  2. Lightpoint Medical LTD is controlled by David Solomon Tuch
    Evidence
    active significant influence · notified 2021-10-02 · source: Companies House PSC register

Ultimately controlled by David Solomon Tuch.

1 other company 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

1.6y median 1.6y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 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
14947689
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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