Cipher Surgical Limited
Company SC378738 Active
Connected board network
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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.
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
- 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Exomedica Limited 1 shared director
- Stoneaxe 1 shared director
- Stichill Capital Limited 1 shared director
- Batwell LTD 1 shared director
- Alis Biosciences Limited 1 shared director
- Stichill Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC378738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2010 |
| Address | FLOOR 3, 1 - 4 ATHOLL CRESCENT, EDINBURGH, EH3 8HA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (13)
- Johnston, Nicholas Simon Macpherson Director · appointed 2025
- Alley, Mark Director · appointed 2025
- WU, Yuanyuan Director · appointed 2018
- Wallace, Gerard Sibbald Director · appointed 2015
- Mcmahon, Michael John, Professor Director · appointed 2010
- Newell, Andrew Director · appointed 2010
- Bury Company Services Limited Corporate-secretary · appointed 2010
- Herbert, Michael Clive Former Director · appointed 2021 · resigned 2021
- Buch, Justin Wavel Rosenfelder Former Director · appointed 2014 · resigned 2023
- Markgraf, Paul Former Director · appointed 2011 · resigned 2013
- King, Anthony Graham Former Director · appointed 2010 · resigned 2018
- Harvie, Fraser Former Director · appointed 2010 · resigned 2013
- Ratcliffe, Simon Timothy James Former Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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