ICU Medical International Limited
Company 00362847 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Ramon De Ridder Director · appointed 2022
- Cornelis De Rooij Director · appointed 2022
- Brian Bonnell Director · appointed 2022
- Andrew Timothy Dawe Director · appointed 2025
3.6y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Ramon De Ridder Director · appointed 2022
- Cornelis De Rooij Director · appointed 2022
- Brian Bonnell Director · appointed 2022
- Andrew Timothy Dawe Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 11Manufacturing 8
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SI Overseas Holdings Limited 4 shared directors
- ICU Medical Group Limited 4 shared directors
- ICU Medical (SM) Limited 3 shared directors
- ICU Medical 2020 Limited 3 shared directors
- ICU Medical Bidco LTD 3 shared directors
- ICU UK Medical Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00362847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1940 |
| Address | 1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22290 - Manufacture of other plastic products
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Crane Group Limited ceased 2020-01-27
25-50% shares, 25-50% voting · notified 2016-04-06 - ICU Medical Group Limited ceased 2025-12-18
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ICU Medical (SM) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- Andrew Timothy Dawe Director · appointed 2025
- Ramon De Ridder Director · appointed 2022
- Cornelis De Rooij Director · appointed 2022
- Brian Bonnell Director · appointed 2022
- Jasmine Annabelle Cleaver Secretary · appointed 2021
Show 47 former officers
- Jonathan Clive White Director · appointed 2020 · resigned 2023
- Gregory Paul Peter Mcgrath Director · appointed 2018 · resigned 2020
- Kimberley Anne Jayne Director · appointed 2017 · resigned 2018
- Louis Philip Jones Director · appointed 2016 · resigned 2025
- Nigel John Bark Director · appointed 2016 · resigned 2024
- Joanne Ede Secretary · appointed 2015 · resigned 2021
- Ian John Harper Director · appointed 2012 · resigned 2018
- Suzanne Ruth Hardy Director · appointed 2012 · resigned 2017
- Matthew Giovanni Sassone Director · appointed 2010 · resigned 2012
- Steven Andrew Eggleston Director · appointed 2010 · resigned 2016
- Srinivasan Seshadri Director · appointed 2009 · resigned 2010
- Robert White Director · appointed 2009 · resigned 2010
- Roisin Bennett Director · appointed 2008 · resigned 2015
- Christopher John Taft Director · appointed 2007 · resigned 2008
- Graham Stuart Hardcastle Director · appointed 2006 · resigned 2007
- Diane Ellen Patterson Director · appointed 2005 · resigned 2009
- Richard Edward Thomas Director · appointed 2005 · resigned 2009
- Christopher Surch Director · appointed 2004 · resigned 2006
- Jeremy John Cobbett Simpson Director · appointed 2004 · resigned 2009
- Michael James Speakman Director · appointed 2003 · resigned 2004
- Roman Edward Trawicki Director · appointed 2002 · resigned 2005
- Neil Robert Burdett Secretary · appointed 2000 · resigned 2008
- Lawrence Kinet Director · appointed 2000 · resigned 2005
- Jeremy Colin Russell Director · appointed 2000 · resigned 2009
- Steven Michael Ogilvie Director · appointed 2000 · resigned 2005
- Nicholas Aidan Bracey Director · appointed 1999 · resigned 2002
- Christopher James Eaton Director · appointed 1999 · resigned 2009
- Donald Andrew Robertson Broad Director · appointed 1998 · resigned 2003
- Martyn Wenzerul Director · appointed 1998 · resigned 2001
- Alan David Dunsmore Director · appointed 1998 · resigned 2004
- Eatwell, Alec James, Dr Director · appointed 1997 · resigned 1998
- Martin Clive Jamieson Director · appointed 1996 · resigned 2010
- John Douglas Kockott Director · appointed 1995 · resigned 2000
- Thomas Michael Pearson Director · appointed 1995 · resigned 2000
- John Charles Forward Director · appointed 1994 · resigned 1998
- Michael Watson Walls Director · appointed 1994 · resigned 1998
- Raymond Stanley Morgan Director · resigned 1997
- Brian Madden Director · resigned 1998
- George Macdonald Kennedy Director · resigned 2000
- Nigel Dornford Green Director · resigned 2002
- Alan Smith Secretary · resigned 2000
- Stephen John Williamson Director · resigned 1997
- David Miles Barrow Director · resigned 2000
- Thomas Curry Director · resigned 1998
- Einar Lindh Director · resigned 1996
- Robert Victor Driesen Director · resigned 1993
- Anthony John Gooding Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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