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Company · Tredegar

Surgery Express LLP

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

Network

The large node is Surgery Express LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. D&S Cuckson Limited 2012-2018 Corporate-llp-member View profile
  2. R&Z South Limited 2012-2018 Corporate-llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/2012
Registered office
Tredegar

Ownership

Owned by (3) 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.

Group

  1. Surgery Express LLP is controlled by Healthco Investment LTD
    Evidence
    active significant influence (LLP) · notified 2025-09-08 · source: Companies House PSC register
  2. Healthco Investment LTD is controlled by Healthco Investment Solutions LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register
  3. Healthco Investment Solutions LTD is controlled by Healthco Investment Participations LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-07-07 · source: Companies House PSC register
  4. Healthco Investment Participations LTD is controlled by Investindustrial Advisors Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Investindustrial Advisors Limited.

51 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.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

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

Record details
Company number
OC380543
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data