Signature Medical Limited
Company SC607129 Active
Connected board network
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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.
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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.
1 directors on the board
- Sainudeen, Sayani, Dr Director · appointed 2018
7.9y median 7.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- Sainudeen, Sayani, Dr Director · appointed 2018
1
also govern a charity
Left in the last 12 months
- Kieron Gordon Ellis Director · appointed 2023 · resigned 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.
Health and social care 10Finance 6Business services 1Education 1Property 1
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
- Choice Resources Limited 1 shared director
- Clinica Medica Limited 1 shared director
- THL Realisation Limited 1 shared director
- Electiva Marketing Limited 1 shared director
- Signature Medical Cardiff Limited 1 shared director
- Swift Surgical Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC607129 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2018 |
| Address | C/O LINDSAYS, 100 QUEEN STREET, GLASGOW, G1 3DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Owned by (3) 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.
- Sayani Sainudeen ceased 2022-09-12
75-100% shares · notified 2018-09-03 - Signature Medical Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - SS Medical Holdings Limited ceased 2023-10-27
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2022-09-12
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Signature Medical Glasgow LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-01-01 - Signature Medical Manchester Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-01-01 - Signature Medical Cardiff Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-01-01 - Signature Medical Birmingham Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-01-01 - Signature Medical London Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-04-01 - Signature Medical Edinburgh Limited
75-100% shares, 75-100% voting · notified 2025-11-05 - Clinica Medica Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 - Swift Surgical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Swift Surgical Limited ceased 2025-11-13
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-10-01
Officers (5)
- Sainudeen, Sayani, Dr Director · appointed 2018
Show 4 former officers
- Morston Limited Corporate-director · appointed 2025 · resigned 2025
- Kieron Gordon Ellis Director · appointed 2023 · resigned 2025
- Christian Gotti Director · appointed 2019 · resigned 2024
- Shahida Yesmin Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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