Company
Cipher Surgical Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Nicholas Simon Macpherson JohnstonDirector · since 2025
- Mark AlleyDirector · since 2025
- Yuanyuan WuDirector · since 2018
- Gerard Sibbald WallaceDirector · since 2015
- Professor Michael John McmahonDirector · since 2010
- Andrew NewellDirector · since 2010
- Bury Company Services LimitedCorporate-secretary · since 2010
Previous officers 6
- Michael Clive Herbert 2021-2021 View profile
- Justin Wavel Rosenfelder Buch 2014-2023 View profile
- Paul Markgraf 2011-2013 View profile
- Anthony Graham King 2010-2018 View profile
- Fraser Harvie 2010-2013 View profile
- Simon Timothy James Ratcliffe 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2010
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.
6 directors on the board
- Gerard Sibbald Wallace Director · appointed 2015
- Mark Alley Director · appointed 2025
- Andrew Newell Director · appointed 2010
- Professor Michael John Mcmahon Director · appointed 2010
- Nicholas Simon Macpherson Johnston Director · appointed 2025
- Yuanyuan Wu Director · appointed 2018
Directors past 6 years
- Gerard Sibbald Wallace Director · appointed 2015
- Andrew Newell Director · appointed 2010
- Professor Michael John Mcmahon Director · appointed 2010
- Yuanyuan Wu Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Gerard Sibbald Wallace Director · appointed 2015
- Mark Alley Director · appointed 2025
- Professor Michael John Mcmahon Director · appointed 2010
- Yuanyuan Wu Director · appointed 2018
Portfolio (2)
- Andrew Newell Director · appointed 2010
- Nicholas Simon Macpherson Johnston Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC378738
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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