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THE PLASTIC SURGEON LIMITED
Company number 03718897 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THE PLASTIC SURGEON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on THE PLASTIC SURGEON LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03718897
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 February 1999
- Registered office
- Huntingdon
- Country of origin
- United Kingdom
- Business
- Other building completion and finishing
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THE PLASTIC SURGEON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 February 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THE PLASTIC SURGEON LIMITED
THE PLASTIC SURGEON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of THE PLASTIC SURGEON LIMITED · statement of 21 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TPSFF HOLDINGS LIMITED Company 06509389 | — | 11,145 | ORDINARY A |
People with significant control · 1 current
Who controls THE PLASTIC SURGEON LIMITED
THE PLASTIC SURGEON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Tpsff Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 February 2017 | Company · Limited Company |
Officers · 3 current
Who runs THE PLASTIC SURGEON LIMITED
THE PLASTIC SURGEON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 32 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GRANT, Matthew William Alan | Secretary | 1 April 2026 | — | — |
| GRANT, Matthew William Alan | Director | 1 April 2026 | British | England |
| LENNARD, Kristian | Director | 2 January 2025 | British | England |
Former officers (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRELD, Trevor John | Secretary | 10 April 2008 | 28 November 2016 |
| PARTRIDGE, Keith Graham | Secretary | 1 March 2002 | 10 April 2008 |
| PERKINS, Jane | Secretary | 2 January 2025 | 1 April 2026 |
| TAGGAR, Purmpal Singh | Secretary | 10 June 2019 | 2 January 2025 |
| TAYLOR, Joanne Elizabeth | Secretary | 24 February 1999 | 28 February 2002 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 24 February 1999 | 24 February 1999 |
| AITKEN, Michael John | Director | 21 January 2021 | 2 January 2025 |
| AITKEN, Michael | Director | 28 March 2017 | 9 May 2019 |
| DANSON, Gary | Director | 28 March 2017 | 9 May 2019 |
| DICKINSON, Beverly Jean | Director | 1 June 2007 | 23 October 2008 |
| GARDNER, Ross Graham | Director | 4 June 2021 | 2 January 2025 |
| GARDNER, Ross Graham | Director | 28 March 2017 | 9 May 2019 |
| GRAENITZ, Axel Jorg | Director | 10 June 2019 | 7 January 2025 |
| HAMNER, Martin Per | Director | 10 June 2019 | 26 December 2023 |
| HARRELD, Trevor John | Director | 10 April 2008 | 28 November 2016 |
| HOOPER, Andrew | Director | 2 May 2000 | 31 July 2003 |
| KALLENIUS, Asa Margareta | Director | 27 December 2023 | 8 October 2025 |
| KNOTT, David Mark | Director | 1 April 2024 | 2 January 2025 |
| LEAR, Stephen | Director | 1 May 2003 | 10 April 2008 |
| LORD-LEAR, Mark | Director | 2 May 2000 | 1 December 2005 |
| LOVE, Anthony David | Director | 1 March 2006 | 6 November 2009 |
| LOVE, Anthony David | Director | 24 February 1999 | 31 July 2003 |
| MOUSER, Robert David | Director | 24 February 1999 | 4 June 2021 |
| PERKINS, Jane Louise | Director | 8 October 2025 | 1 April 2026 |
| PETERSEN, Robin | Director | 7 January 2025 | 8 October 2025 |
Show all 32 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Timothy Stuart | Director | 1 January 2004 | 9 May 2019 |
| SYKES, Jeremy Anthony Langrove | Director | 9 May 2019 | 5 October 2022 |
| TAYLOR, Sean Kevin | Director | 24 February 1999 | 10 April 2008 |
| WARHOLM, Magnus | Director | 4 March 2026 | 4 March 2026 |
| WHELBAND, Neal | Director | 27 April 2017 | 9 May 2019 |
| WHILE, Joseph | Director | 1 August 2003 | 1 December 2005 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 24 February 1999 | 24 February 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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