Network
The large node is Cardioprecision LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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NHSGJ0098/22 Supply of Table Attached Compact Display Monitor for Endoscopic Vessel Harvesting System
NHS Golden Jubilee Board has the requirement for supply of table attached compact display monitor with adjustable arm for use as part of an endoscopic vessel harvesting system. The initial requirement is for equipment to support one Cardiac…
About
- Incorporated
- 31/05/2007
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.
- Donald John Smith
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Cardioprecision LTD
is controlled by Donald John Smith
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Donald John Smith.
1 other company 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 for researchers
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.
5 directors on the board
- Graham Forgie Watson Director · appointed 2022
- Donald John Smith Director · appointed 2014
- Dr Fraser William Havern Sutherland Director · appointed 2007
- John Mckenna Director · appointed 2017
- Dr Roshan Maini Director · appointed 2013
Directors past 6 years
- Donald John Smith Director · appointed 2014
- Dr Fraser William Havern Sutherland Director · appointed 2007
- John Mckenna Director · appointed 2017
- Dr Roshan Maini Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Graham Forgie Watson Director · appointed 2022
- Donald John Smith Director · appointed 2014
- Dr Fraser William Havern Sutherland Director · appointed 2007
- John Mckenna Director · appointed 2017
- Dr Roshan Maini Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC324703
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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