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Company

Touch Bionics Limited

Touch Bionics Limited is an active UK company (number SC232512), incorporated 2002, with 2 current directors, GuðNý Arna SveinsdÓTtir and Sveinn Logi Solvason. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Touch Bionics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Tomas Eiriksson 2022-2025 Director View profile
  2. Hugh Gill 2017-2022 Director View profile
  3. Theodorus Joseph Lambertus Wilhelmus Van Poorten 2016-2022 Director View profile
  4. Jon Sigurosson 2016-2022 Director View profile
  5. John Albert Martin Grant 2015-2016 Director View profile
  6. Jill Amanda Mcgregor 2014-2017 Director View profile
  7. Dr John Brown 2014-2016 Director View profile
  8. Archangel Directors Limited 2014-2015 Corporate-director View profile
  9. John Maclaren Ogilvie Waddell 2014-2014 Director View profile
  10. Professor George Cooper Borthwick 2011-2015 Director View profile
  11. Ian Herbert Stevens 2011-2017 Director View profile
  12. Mark William Ford 2010-2011 Director View profile
  13. Colin Scott Mcgill 2010-2016 Director View profile
  14. Gaurav Mishra 2008-2010 Director View profile
  15. Thomas Passero 2008-2011 Director View profile
  16. Sandy Allan 2008-2010 Director View profile
  17. Philip James Newman 2008-2010 Director View profile
  18. Crawford Scott Gillies 2006-2011 Director View profile
  19. Robert Michael Pattullo 2006-2014 Director View profile
  20. Stuart Edgar Mead 2004-2011 Director View profile
  21. Cameron Mackay Macdonald 2003-2007 Director View profile
  22. Lynne Cadenhead 2003-2006 Director View profile
  23. David George Mcbeath 2003-2003 Director View profile
  24. David James Gow 2002-2009 Director View profile
  25. Dr Martin Reynard 2008-2010 Secretary View profile
  26. Robert Mackintosh Mackean 2007-2008 Secretary View profile
  27. Susan King 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/2002

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.

Group

  1. Touch Bionics Limited is controlled by Ossur UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11 · source: Companies House PSC register

Ultimately controlled by Ossur UK Holding Limited.

6 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 directors only, past directors excluded.

2 directors on the board

6y median 6y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 2Retail and trade 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
SC232512
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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