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Companies/08112962

Surepulse Medical Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Derby

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
WA
Warwick AdamsIndividual
Voting rights: over 25%, up to 50%

Notified 2024-04-30 · Ceased 2025-10-10

Source record 225699234
JC
Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 218983503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
WA
William AllanCurrent director
Appointed 2020-10-01 · 6 yrs · Company Director
+5 others
BH
Barrie Hayes GillCurrent director
Appointed 2014-11-25 · 11 yrs · Company Director
+3 others
DS
Donald SharkeyCurrent director
Appointed 2014-09-08 · 12 yrs · Company Director
JC
James CarpenterCurrent director
Appointed 2014-09-08 · 12 yrs · Company Director
WA
Warwick AdamsCurrent secretaryCurrent director
Appointed 2012-06-20 · 14 yrs
+21 others
Show 2 historical appointments
GR
George RiceResigned director
Resigned 2014-09-08 · 6 yrs · Company Director
RH
Russell HoyleResigned director
Resigned 2014-09-08 · 10 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active