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Who leads it
Previous officers 25
- Paul Lawrence Lincoln 2020-2023 View profile
- Peter John Rendle 2017-2020 View profile
- Michael Joseph Tokich 2016-2025 View profile
- Jonathan Paul Turner 2014-2017 View profile
- Gavin Hill 2010-2016 View profile
- Dr Richard Martin Steeves 2007-2015 View profile
- Michael David Fazal 2007-2009 View profile
- Ivan Mark Jacques 2007-2010 View profile
- David William Ford 2005-2007 View profile
- Michael Roach 2003-2007 View profile
- Barry Duncan Schofield 2001-2007 View profile
- Stanley John Keyworth 1997-2007 View profile
- Charles Bruce Ash 2008 View profile
- John Richard Brown 1993 View profile
- David Charles Crabtree 1997 View profile
- Alexander Michael Carus 1991 View profile
- Bernard Hession 1992 View profile
- Graham Martin Brindley 2008 View profile
- John Hemingway 1997 View profile
- Gerard James Hay 1999 View profile
- Jonathan Paul Turner 2014-2017 View profile
- Timothy Charles Mason 2013-2014 View profile
- David Riley Stubbins 2009-2013 View profile
- Brian Jeffrey Horabin 1997-2009 View profile
- Raymond Robert Morris 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/1969
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.
- Synergy Health (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Vernon-Carus Limited
is controlled by Synergy Health (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Synergy Health (UK) Limited
is controlled by Synergy Health Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Synergy Health Holdings Limited
is controlled by Synergy Health Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Synergy Health Limited
is controlled by Steris Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steris Limited.
35 other companies in this group
- Synergy Health Investments Limited
- Synergy Health Holdings Limited
- Synergy Health (UK) Limited
- Synergy Health International Limited
- Medisafe Holdings LTD
- Synergy Healthcare (UK) Limited
- STE UK SUB Holdco Limited
- Steris UK Holding Limited
- Vernon and CO. Limited
- 11241194
- Eschmann Holdings Limited
- Steris Dover Canada Holdings Limited
- Synergy Health Limited
- Phoenix Optics Limited
- Renova Surgical LTD
- Medisafe UK Limited
- Synergy Health Systems Limited
- Sterile Supplies Limited
- HMM Holdco Limited
- Synergy Healthcare Limited
- Trust Sterile Services Limited
- Steris Dover Limited
- 11241185
- Steris CH Limited
- Shiloh Limited
- Steris Solutions Limited
- Clbv Limited
- Synergy Health Sterilisation UK Limited
- Isotron Limited
- Albert Browne Limited
- STE UK Holdco Limited
- Steris Dover AST Holdings Limited
- 04692696
- 11241181
- Steris Limited
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.
Financials
- Net assets
- £4,625,976
- Total assets
- £4,774,976
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £96,069
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Karen Louise Burton Director · appointed 2025
- John Patrick Ubbing Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Karen Louise Burton Director · appointed 2025
- John Patrick Ubbing Director · appointed 2023
Left in the last 12 months
- Michael Joseph Tokich Director · appointed 2016 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00955553
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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