Creo Medical UK Limited
Company SC128038 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Luis Ignacio Collantes Nino Director · appointed 2009
Directors past 6 years
- Luis Ignacio Collantes Nino Director · appointed 2009
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Premier Endoscopy LTD 1 shared director
- Wiest Uropower Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC128038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1990 |
| Address | ORD HOUSE CRADLEHALL BUSINESS PARK, CAULFIELD ROAD NORTH, INVERNESS, IV2 5GH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Luis Ignacio Collantes Nino ceased 2020-07-23
25-50% shares, 25-50% voting · notified 2016-11-10 - Creo Medical Group PLC
25-50% shares, 25-50% voting · notified 2020-07-23
Officers (16)
- Luis Ignacio Collantes Nino Director · appointed 2009
- Ledingham Chalmers LLP Corporate-secretary · appointed 2006
Show 14 former officers
- Craig Jonathan Gulliford Director · appointed 2020 · resigned 2025
- Richard John Rees Director · appointed 2020 · resigned 2025
- Hubert Joseph Vitalis Thomassen Director · appointed 2001 · resigned 2009
- Jose Terol Rubiols Director · appointed 1999 · resigned 2002
- Carlos Chorda Director · appointed 1998 · resigned 1999
- Jaime Piro Plans Director · appointed 1998 · resigned 2002
- Werner Knuth Schaefer Director · appointed 1998 · resigned 2002
- Ignacio Odriozola Agrera Director · appointed 1998 · resigned 1998
- John Biddle Director · appointed 1996 · resigned 1999
- Donald Ian Harvey Secretary · appointed 1995 · resigned 1998
- Robert Fletcher Gilbert Director · appointed 1995 · resigned 1996
- Ross Keith Maxwell Secretary · appointed 1990 · resigned 2002
- Jill Sutherland Secretary · appointed 1990 · resigned 1991
- Daniel Murphy Director · appointed 1990 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record