Key Surgical Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedHmm Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-24 · No cessation recorded
Source record 127222278Show 4 ceased records
TD
Mr Timothy Allan DuganIndividual
Right to appoint or remove directors
Notified 2018-07-05 · Ceased 2019-10-24
Source record 134782059DV
Prof. Dr. Ing. Dieter VogelIndividual
Shares: over 25%, up to 50%
Notified 2016-11-02 · Ceased 2017-06-30
Source record 134490597JB
Josef Heinz BoquoiIndividual
Shares: over 25%, up to 50%
Notified 2016-11-02 · Ceased 2017-06-30
Source record 134490790Jourdan PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-02
Source record 134494678People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalKB+32 others
Karen Louise BurtonCurrent director
Appointed 2025-11-14 · Senior Vice President And Chief Financia
Show 18 historical appointments
MT
Michael TokichResigned director
Resigned 2020-11-18 · 4 yrs · Chief Financial Officer
RT
Ross TustainResigned director
Resigned 2019-02-20 · 1 yr · Managing Director
JW
James WulfResigned director
Resigned 2018-06-13 · 2 yrs · Healthcare Products Managing Director-Eu
MF
Mads FiigResigned director
Resigned 2017-07-06 · Vice President
FV
Frederik VogelResigned director
Resigned 2016-11-02 · Director
DS
Dirk SteinwarderResigned director
Resigned 2016-11-02 · Director
MB
Martha BruceResigned secretary
Resigned 2014-02-28 · 6 yrs
VP
Victoria PembertonResigned director
Resigned 2013-09-12 · 7 yrs · Finance Director
RM
Robert MorrisResigned director
Resigned 2012-04-20 · 4 yrs · Director
CL
Craig LewisResigned director
Resigned 2012-03-14 · 7 yrs · Company Director
JA
John AbellResigned director
Resigned 2008-05-22 · 8 yrs · Director
PH
Paul HartleyResigned director
Resigned 2006-09-08 · 6 yrs · Director
MW
Resigned 1995-08-01 · 11 yrs · Secretary
JG
James GossResigned director
Resigned 1991-03-08 · 5 yrs · Paper Converter
JW
John WhiteResigned director
Resigned 1991-03-08 · 15 yrs · Company Director
JS
James St GeorgeResigned director
Resigned 1991-03-08 · 4 yrs · Hospital Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active