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Company

ICU Medical (SM) Limited

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

Network

The large node is ICU Medical (SM) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Kimberley Anne Jayne 2017-2018 Director View profile
  2. Louis Philip Jones 2016-2025 Director View profile
  3. Nigel John Bark 2016-2024 Director View profile
  4. Suzanne Ruth Hardy 2012-2017 Director View profile
  5. Matthew Giovanni Sassone 2010-2012 Director View profile
  6. Steven Andrew Eggleston 2010-2016 Director View profile
  7. Robert White 2009-2010 Director View profile
  8. Roisin Bennett 2008-2015 Director View profile
  9. David Alfred Penn 2007-2008 Director View profile
  10. Susan Lynn O'Brien 2007-2008 Director View profile
  11. Christopher Surch 2004-2006 Director View profile
  12. Jeremy John Cobbett Simpson 2004-2009 Director View profile
  13. Martin Clive Jamieson 2003-2010 Director View profile
  14. Michael James Speakman 2003-2004 Director View profile
  15. Christopher Hutchison 2001-2003 Director View profile
  16. Lawrence Kinet 2000-2005 Director View profile
  17. Darren Richard Hall 2000-2000 Director View profile
  18. Nicholas Alexander Lumb 2000-2000 Director View profile
  19. Russ Davies 2000-2000 Director View profile
  20. Ronald Milton Kendrew 1999-2001 Director View profile
  21. Donald Andrew Robertson Broad 1998-2003 Director View profile
  22. George Macdonald Kennedy 1998-2000 Director View profile
  23. David Keith Christopher Gibbon 1996-1998 Director View profile
  24. Dr Alan Kenneth Cousens 1995-1999 Director View profile
  25. Kerst Jacob De Jong 1993-1999 Director View profile
  26. Dr Thierry Christophe Samson 1993-1996 Director View profile
  27. John Brendan Parker 1993-2001 Director View profile
  28. Graham Rex Young 1992 Director View profile
  29. Charles Adrian Russell 1996 Director View profile
  30. David George Bartholomew 1993 Director View profile
  31. Paul Kent Hyland 1998 Director View profile
  32. Anthony Graham Peters 1994 Director View profile
  33. John Alfred Hall 1993 Director View profile
  34. Michael Leonard Derlien 1998 Director View profile
  35. Dr Timothy James Coombs 1995 Director View profile
  36. Joanne Ede 2015-2021 Secretary View profile
  37. Neil Robert Burdett 2000-2008 Secretary View profile
  38. Alan Smith 1997-2000 Secretary View profile
  39. Malcolm Robert Hensby 1992-1997 Secretary View profile
  40. Donald Henry John Lester 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1970

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. ICU Medical (SM) Limited is controlled by ICU Medical International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ICU Medical International Limited is controlled by John Crane Group Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-01-27 · source: Companies House PSC register

Ultimately controlled by John Crane Group Limited.

13 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.

3 directors on the board

3.3y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
00995550
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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