The Governance RegisterEdition 2026 · Compiled 12th July 2026

MY Surgical Plan Limited

Company 15830773 Active

Connected board network

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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

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Health and social care 1Professional 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 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

Deterministic, from public records.

Company details

Number15830773
StatusActive
TypePrivate Limited Company
Incorporated10/07/2024
Address167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

32500 - Manufacture of medical and dental instruments and supplies62012 - Business and domestic software development

Ownership - persons with significant control (3)

  • Prof. Matthew John Clarkson English
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Prof Brian Ritchie Davidson Scottish
    ownership of shares 25-50%
  • Dr João Daniel Marques Ramalhinho ceased 2024 Portuguese
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (3)

Show 1 former officer

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

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