Skip to contentClarengateINTELLIGENCE
Companies/02298163

Surgical Innovations Group PLC

Manufacture of medical and dental instruments and supplies · Leeds

ActiveUnited KingdomIncorporated 1988Public Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 45 historical
DA
David Mark AndersonCurrent directorCurrent secretary
Appointed 2026-06-15
+3 others
RD
Roy Gordon DavisCurrent director
Appointed 2025-09-29 · 1 yr · Chairman
DS
Duncan Charles SoukupCurrent director
Appointed 2025-09-29 · 1 yr · Non Executive Director
AB
Andrew BotelerCurrent director
Appointed 2025-09-29 · 1 yr · Senior Independent Director
+2 others
DM
David MarshCurrent director
Appointed 2017-08-01 · 9 yrs · Director
+3 others
Show 45 historical appointments
BG
Brent GreethamResigned director
Resigned 2025-02-24 · 1 yr · Director
BG
Brent Raymond GreethamResigned secretary
Resigned 2025-02-24 · 1 yr
CM
Christopher MartinResigned director
Resigned 2024-06-10 · Chief Financial Officer
AN
Ario NeysariResigned secretary
Resigned 2024-06-05
KD
Keyvan DjamaraniResigned director
Resigned 2023-12-05 · 1 yr · Non-Executive Director
JG
Jonathan GlennResigned director
Resigned 2023-05-22 · 2 yrs · Non Exec Director
CD
Charmaine DayResigned director
Resigned 2021-11-15 · 2 yrs · Cfo
AP
Adam PowerResigned director
Resigned 2017-08-01 · 4 yrs · Director
CD
Charmaine DayResigned secretary
Resigned 2016-12-20 · 7 yrs
AT
Alistair TaylorResigned director
Resigned 2016-01-20 · 5 yrs · Non Executive Director
PH
Paul HardyResigned director
Resigned 2016-01-20 · 8 yrs · Non Executive Director
NR
Nigel RogersResigned director
Resigned 2015-10-27 · 8 yrs · Executive Chairman
MR
Melanie RossResigned secretary
Resigned 2015-08-05 · 1 yr
MR
Melanie RossResigned director
Resigned 2015-08-05 · 3 yrs · Finance Director
CR
Christopher ReaResigned director
Resigned 2014-06-24 · 1 yr · Non-Executive Director
MT
Michael ThorntonResigned director
Resigned 2012-05-23 · 3 yrs · Chief Financial Officer
MT
Michael ThorntonResigned secretary
Resigned 2011-12-12 · 3 yrs
MM
Michael McmahonResigned director
Resigned 2007-10-01 · 15 yrs · Surgeon
SM
Stuart MoranResigned director
Resigned 2000-04-10 · 8 yrs · Technical Director
NB
Nigel BowlandResigned directorResigned secretary
Resigned 1999-09-06 · 15 yrs · Chartered Accountant
RS
Raymond SimkinsResigned director
Resigned 1998-07-07 · 16 yrs · Company Director
CG
Colin GlassResigned director
Resigned 1998-07-07 · 16 yrs · Accountant
IL
Ian LomasResigned director
Resigned 1998-07-07 · 1 yr · Company Director
DL
Douglas LiversidgeResigned director
Resigned 1998-07-07 · 17 yrs · Company Director
JH
Jonathan HorrocksResigned director
Resigned 1996-12-05 · 1 yr · Marketing Director
DS
David StirlingResigned directorResigned secretary
Resigned 1996-12-05 · 2 yrs · Finance Director
JA
John AshleyResigned directorResigned secretary
Resigned 1995-09-20 · 1 yr · Company Acountant
LR
Leslie RussellResigned secretaryResigned director
Resigned 1994-12-16 · Managing Director
DL
David LongResigned director
Resigned 1994-12-16 · 5 yrs · Business Consultant
RH
Richard HallResigned director
Resigned 1993-04-28 · 5 yrs · Chartered Mechanical Engineer
JH
John HeapResigned director
Resigned 1992-12-16 · 1 yr · Business Consultant
JH
John HarrisResigned director
Resigned 1992-05-01 · 6 yrs · Retired Banker
JB
John BteshResigned directorResigned secretary
Resigned 1992-03-05 · 2 yrs · Chartered Accountant
BB
Brian BellhouseResigned director
Resigned 1992-03-05 · University Lecturer
CW
Charles WathenResigned director
Resigned 1992-03-05 · 2 yrs · Company Director
PK
Patrick KestevenResigned director
Resigned 1992-03-05 · 2 yrs · Doctor
TW
Trevor WilsonResigned director
Resigned 1992-03-05 · 5 yrs · Company Director
PM
Philip MartinResigned director
Resigned 1992-03-05 · 1 yr · Company Director
PD
Paul DawsonResigned director
Resigned 1992-03-05 · Chartered Accountant
AP
Andrew PriestleyResigned director
Resigned 1992-03-05 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active