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Sovereign Surgical LLP

Sovereign Surgical LLP is an active UK company (number OC362680), incorporated 2011. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Marion Sarah Boulter 2024-2024 Llp-designated-member View profile
  2. Carl Duncan Sigward 2013-2014 Llp-member View profile
  3. Frances Sherwin 2012-2014 Llp-member View profile
  4. Joanne Grace Simmons 2012-2014 Llp-member View profile
  5. Sovereign Surgical Group Limited 2011-2015 Corporate-llp-member View profile
  6. Anne Louise Smith 2011-2011 Llp-designated-member View profile
  7. Ian Trevor Spreadbury 2011-2011 Llp-designated-member View profile
  8. Ian James Milne 2011-2011 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2011

Ownership

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.

  • George Patrick Boulter
    significant influence (LLP) · notified 2022-08-09
  • Graham Hills ceased 2022-08-09
    significant influence (LLP) · notified 2022-06-30 - confirmed: also a director of this company

Group

  1. Sovereign Surgical LLP is controlled by George Patrick Boulter
    Evidence
    active significant influence (LLP) · notified 2022-08-09 · source: Companies House PSC register

Ultimately controlled by George Patrick Boulter.

2 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 designated members only, past designated members excluded.

6 designated members on the board

11.5y median 15.6y
average tenure
15.6y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (3)

Portfolio (3)

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 designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 1

The sectors these designated members 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC362680
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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