The Governance RegisterEdition 2026 · Compiled 12th July 2026

Varian Medical Systems UK Limited

Company 00558526 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

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.

3 directors on the board

1.6y median 1.7y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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 1

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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number00558526
StatusActive
TypePrivate Limited Company
Incorporated10/12/1955
AddressSIXTH FLOOR THE CREATE BUILDING, THE BOULEVARD, CRAWLEY, RH10 1DT
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Ownership - persons with significant control (2)

  • Siemens Healthineers Ag
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Varian Medical Systems Uk Holdings Limited ceased 2023
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.