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Spacelabs Healthcare Limited

Spacelabs Healthcare Limited is an active UK company (number 00570647), incorporated 1956, with 2 current directors, Stephen George Robertson and Robert Lines. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Spacelabs Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Marcus John Barkham 2011-2020 Director View profile
  2. Alastair Ian Mutch 2011-2018 Director View profile
  3. Joseph Michael Davin 2010-2011 Director View profile
  4. Ian John Harper 2009-2011 Director View profile
  5. Graham Mark Prescott 2007-2009 Director View profile
  6. Leslie Smith 2007-2010 Director View profile
  7. Chee-Cheong Nicholas Ong 2006-2007 Director View profile
  8. Nikhil Atul Mehta 2005-2007 Director View profile
  9. Victor Sze 2005-2006 Director View profile
  10. Kevin James Baker 2003-2004 Director View profile
  11. Simon David Iain Booth 2001-2003 Director View profile
  12. John William Rayner 1998-2003 Director View profile
  13. Richard Henry Cooke 1998-2005 Director View profile
  14. Michael Edward Cadman 1992-1997 Director View profile
  15. Andrew John Duncan Ferguson 2007 Director View profile
  16. Geoffrey Wells Abbott 1994 Director View profile
  17. Karita Lassila 2009-2010 Secretary View profile
  18. Kathleen Callaghan 2006-2009 Secretary View profile
  19. Company LAW Consultants Limited 2005-2006 Corporate-secretary View profile
  20. Brian John Haynes 1993-1993 Secretary View profile
  21. Elizabeth Mary Ferguson 1992-2005 Secretary View profile
  22. Christopher James Robins 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £222,787 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Eclipse ECG Monitor Buyer: Leeds Teaching Hospitals NHS Trust £13,714 2026-07-16 CPV 33195000 Source: Contracts Finder

    The purchase of additional Eclipse Pro Recorders using a NHSSC URN - CPQ 19041 ECG 26

  • 0P001928 Electrocardiography EKG unit for CDC Buyer: University Hospitals Sussex NHS Foundation Trust £31,209 2026-03-17 CPV 33123200 Source: Contracts Finder

    Capital funded ECG monitoring equipment to support diagnostic activity. Includes 2 year warranty

  • BFS - Repair Contract for Ambulatory ECG Recorders (56 Assets) Buyer: Barnsley Facilities Ltd £88,894 2025-09-15 CPV 50420000 Source: Contracts Finder

    Repair Contract for Ambulatory ECG Recorders

  • Pathfinder SL Holter Analysis System Buyer: Nottingham University Hospital NHS Trust £88,971 2023-12-31 CPV 48517000 Source: Contracts Finder

    Provision of Pathfinder SL Holter Analysis System

  • Year on-site service visit for 42 Eclipse: Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1510 - Spacelabs Healthcare contract 3 Year on-site service visit for 42 Eclipse:

  • Cardiac and Pulmonary Diagnostics and Exercise (Stress) Testing Solutions Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    This framework is for Cardiac and Pulmonary Diagnostics and Exercise (Stress) Testing Solutions under which NHS Supply Chain is entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) …

    Framework

About

Incorporated
23/08/1956

Ownership

Owned by (1) 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.

Group

  1. Spacelabs Healthcare Limited is controlled by OSI (Holdings) Company Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-06-12 · source: Companies House PSC register

Ultimately controlled by OSI (Holdings) Company Limited.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

13.5y median 13.5y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00570647
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data