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Companies/00111927

Rayner Surgical Group Limited

Activities of head offices · Worthing

ActiveUnited KingdomIncorporated 1910Private 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 · 3 ceased
Macula Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-06 · No cessation recorded

Source record 116644325
Show 3 ceased records
Cvc Capital Partners Viii (A) L.P.Corporate
Shares: over 75%, up to 100%

Notified 2021-07-09 · Ceased 2025-10-04

Source record 106709130
Cvc Capital Partners Viii (A) L.P.Corporate
Shares: over 25%, up to 50%

Notified 2017-01-25 · Ceased 2021-07-09

Source record 106230327
Phoenix Equity Partners 2016 LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-25 · Ceased 2020-06-22

Source record 119203732

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
DA
David AllanCurrent director
Appointed 2023-05-12 · 3 yrs · Chief Financial Officer
+15 others
AH
Alan HemmantCurrent director
Appointed 2023-03-22 · 3 yrs · General Counsel
+13 others
AH
Alan HemmantCurrent secretary
Appointed 2022-06-24 · 4 yrs
+9 others
TC
Timothy CloverCurrent director
Appointed 2014-05-01 · 12 yrs · Company Director
+4 others
Show 29 historical appointments
CP
Cathrin PettyResigned director
Resigned 2021-07-09 · Company Director
PR
Philip RobinsonResigned director
Resigned 2021-07-09 · Company Director
JB
Justin BarnesResigned director
Resigned 2018-07-19 · 2 yrs · Investor/Director
DB
David BaileyResigned director
Resigned 2017-02-10 · Company Director
MN
Matthew NorringtonResigned director
Resigned 2017-01-25 · Investment Manager
KK
Kevin KeckResigned director
Resigned 2017-01-25 · 4 yrs · Investment Manager
DM
Darren MillingtonResigned director
Resigned 2014-08-11 · 8 yrs · Cfo
DM
Darren MillingtonResigned director
Resigned 2014-08-11 · 8 yrs · Chief Financial Office
ND
Niels De Coninck SmithResigned director
Resigned 2013-06-01 · 8 yrs · Company Director
MJ
Martin JamiesonResigned director
Resigned 2012-05-08 · 2 yrs · Company Director
DM
Donald MunroResigned director
Resigned 2010-09-01 · 1 yr · Biologist
RC
Richard CrookResigned director
Resigned 2010-09-01 · 3 yrs · Dispensing Optician
TH
Timothy HowResigned director
Resigned 2008-10-01 · 4 yrs · Co Director
TH
Timothy HobsonResigned director
Resigned 2007-07-01 · 9 yrs · Accountant
CD
Cary DawesResigned director
Resigned 2005-12-15 · 15 yrs · Sales Director
CK
Cepta KellyResigned directorResigned secretary
Resigned 2003-04-01 · 19 yrs · Lawyer
TM
Terence MorrisResigned director
Resigned 2000-07-14 · 11 yrs · Dispensing Optician
MB
Martin BennettResigned director
Resigned 1996-12-20 · 13 yrs · Commercial Manager
CM
Christopher MorganResigned director
Resigned 1996-01-01 · 13 yrs · Chartered Accountant
IC
Ian CollinsResigned director
Resigned 1995-09-27 · 10 yrs · Dispensing Optician
RD
Robert DicksonResigned directorResigned secretary
Resigned 1993-07-09 · 20 yrs · Chartered Accountant
AS
Arthur SwainResigned director
Resigned 1992-07-10 · 10 yrs · Optician
JH
James HobsonResigned director
Resigned 1991-07-20 · 6 yrs · Optician
JG
John GreenResigned director
Resigned 1991-07-20 · 1 yr · Director
EF
Ernest FordResigned director
Resigned 1991-07-20 · Director
ET
Eric TerryResigned director
Resigned 1991-07-20 · 5 yrs · Director
RD
Rex DawesResigned director
Resigned 1991-07-20 · 15 yrs · Optician

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active