ICU Medical (SM) Limited
Company 00995550 Active
Connected board network
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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.
3
directors on the board
3.3y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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 8Manufacturing 6
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ICU Medical International Limited 3 shared directors
- SI Overseas Holdings Limited 3 shared directors
- ICU Medical Group Limited 3 shared directors
- ICU Medical 2020 Limited 2 shared directors
- ICU Medical Bidco LTD 2 shared directors
- ICU UK Medical Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00995550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1970 |
| Address | 1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
Ownership - persons with significant control (1)
- Icu Medical International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Andrew Timothy Dawe Director · appointed 2025
- Ramon De Ridder Director · appointed 2022
- Brian Bonnell Director · appointed 2022
- Jasmine Annabelle Cleaver Secretary · appointed 2021
Show 40 former officers
- 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
- Suzanne Ruth Hardy Director · appointed 2012 · resigned 2017
- Matthew Giovanni Sassone Director · appointed 2010 · resigned 2012
- Steven Andrew Eggleston Director · appointed 2010 · resigned 2016
- Robert White Director · appointed 2009 · resigned 2010
- Roisin Bennett Director · appointed 2008 · resigned 2015
- David Alfred Penn Director · appointed 2007 · resigned 2008
- Susan Lynn O'Brien Director · appointed 2007 · resigned 2008
- Christopher Surch Director · appointed 2004 · resigned 2006
- Jeremy John Cobbett Simpson Director · appointed 2004 · resigned 2009
- Martin Clive Jamieson Director · appointed 2003 · resigned 2010
- Michael James Speakman Director · appointed 2003 · resigned 2004
- Christopher Hutchison Director · appointed 2001 · resigned 2003
- Neil Robert Burdett Secretary · appointed 2000 · resigned 2008
- Lawrence Kinet Director · appointed 2000 · resigned 2005
- Darren Richard Hall Director · appointed 2000 · resigned 2000
- Nicholas Alexander Lumb Director · appointed 2000 · resigned 2000
- Russ Davies Director · appointed 2000 · resigned 2000
- Ronald Milton Kendrew Director · appointed 1999 · resigned 2001
- Donald Andrew Robertson Broad Director · appointed 1998 · resigned 2003
- George Macdonald Kennedy Director · appointed 1998 · resigned 2000
- Alan Smith Secretary · appointed 1997 · resigned 2000
- David Keith Christopher Gibbon Director · appointed 1996 · resigned 1998
- Cousens, Alan Kenneth, Dr Director · appointed 1995 · resigned 1999
- Kerst Jacob De Jong Director · appointed 1993 · resigned 1999
- Samson, Thierry Christophe, Dr Director · appointed 1993 · resigned 1996
- John Brendan Parker Director · appointed 1993 · resigned 2001
- Malcolm Robert Hensby Secretary · appointed 1992 · resigned 1997
- Graham Rex Young Director · resigned 1992
- Russell, Charles Adrian, Mr. Director · resigned 1996
- David George Bartholomew Director · resigned 1993
- Paul Kent Hyland Director · resigned 1998
- Anthony Graham Peters Director · resigned 1994
- Donald Henry John Lester Secretary · resigned 1992
- John Alfred Hall Director · resigned 1993
- Michael Leonard Derlien Director · resigned 1998
- Coombs, Timothy James, Dr Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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