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Companies/02682144

Surgical Innovations Limited

Manufacture of medical and dental instruments and supplies · Leeds

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Surgical Innovations Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107706324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
DA
David Mark AndersonCurrent secretaryCurrent director
Appointed 2026-06-15
+3 others
DM
David John MarshCurrent director
Appointed 2024-06-19 · 2 yrs · Chief Executive Officer
+1 other
DM
David MarshCurrent director
Appointed 2024-06-19 · 2 yrs · Chief Executive Officer
+3 others
Show 33 historical appointments
BG
Brent GreethamResigned director
Resigned 2025-09-29 · Chief Financial Officer
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
CD
Charmaine DayResigned secretaryResigned director
Resigned 2019-06-28 · 4 yrs
NR
Nigel RogersResigned director
Resigned 2016-11-04 · 7 yrs · Director
PH
Paul HardyResigned director
Resigned 2016-11-04 · 7 yrs · Director
MR
Melanie RossResigned secretary
Resigned 2015-08-05 · 3 yrs
MR
Melanie RossResigned director
Resigned 2015-07-13 · 3 yrs · Accountant
MT
Michael ThorntonResigned secretary
Resigned 2012-07-16 · 3 yrs
MT
Michael ThorntonResigned director
Resigned 2011-12-12 · 3 yrs · Financial Director
PB
Paul BirtlesResigned director
Resigned 2005-02-04 · 6 yrs · Manufacturing Director
RW
Roger WebbResigned director
Resigned 2005-02-04 · 2 yrs · Accountant
MW
Michael WhiteResigned director
Resigned 2005-02-04 · 10 yrs · Design Director
NB
Nigel BowlandResigned directorResigned secretary
Resigned 1999-09-06 · 15 yrs · Chartered Accountant
DS
David StirlingResigned secretaryResigned director
Resigned 1998-12-01
DL
David LongResigned directorResigned secretary
Resigned 1998-07-07 · 1 yr · Director
RS
Raymond SimkinsResigned director
Resigned 1995-08-31 · 9 yrs · Company Director
DL
Douglas LiversidgeResigned director
Resigned 1995-08-31 · 9 yrs · Company Director
IL
Ian LomasResigned director
Resigned 1994-07-06 · 5 yrs · Company Director
SM
Stuart MoranResigned director
Resigned 1992-05-04 · 15 yrs · Mechanical Engineer
HG
Harvey GrossmanResigned director
Resigned 1992-05-04 · 7 yrs · Marketing Consultant
CG
Colin GlassResigned directorResigned secretary
Resigned 1992-05-04 · 12 yrs · Chartered Accountant
PM
Peter MoranResigned director
Resigned 1992-02-06 · 15 yrs · Instrument Maker
MM
Michael McmahonResigned directorResigned secretary
Resigned 1992-02-06 · 15 yrs · Surgeon
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-01-29
CorpInstant Companies LimitedResigned director
Resigned 1992-01-29

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active