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Company

Static Systems Group Limited

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

Network

The large node is Static Systems Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Karen Christine Mclellan 2024-2024 Director View profile
  2. Rebecca Carter 2023-2024 Director View profile
  3. Rosemary Cunningham Thomas 2021-2025 Director View profile
  4. William Murray Stoval Iii 2020-2025 Director View profile
  5. Philip Charles Marsh 2010-2020 Director View profile
  6. Stuart Squire 2000-2014 Director View profile
  7. Philip John Wade 2000-2018 Director View profile
  8. Anthony Christopher Turner 2000-2020 Director View profile
  9. Adrian Richard Lawrence Turner 2000-2020 Director View profile
  10. Leslie Brian Detheridge 2004 Director View profile
  11. Lawrence Frederick Turner 2020 Director View profile
  12. Dennis Emlyn Jones 2001 Director View profile
  13. William Timothy Colman 2003 Director View profile
  14. Paul Clayton Garbett 2010-2022 Secretary View profile
  15. John Owen 2004-2016 Secretary View profile
  16. Trevor Alan Saxton 2002-2003 Secretary View profile
  17. Gerard Michael John Cardew 1998-2015 Secretary View profile
  18. Jeanette Turner 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

10 contracts · £73,695 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.

  • CA16390 - MAINT6702-RFL-Nurse Call Buyer: Partners Procurement Service (PPS) £52,710 2025-09-01 CPV 50421000 Source: Contracts Finder

    MAINT6702-RFL-Nurse Call system To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA16390. Not registered: Visit https://suppliers.multiquote.com then register and quote C…

  • Nurse Call System service in Community sites Buyer: Somerset NHS Foundation Trust £20,985 2025-03-17 CPV 71315000 Source: Contracts Finder

    Service contract for nurse call systems in various community sites for SFT

  • Aspire Wireless Smart Sync Nurse call system Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1481 - install a new with Aspire Wireless Smart Sync Nurse call system -light.

  • Waiver - UHB_HGS - 1118 - Static Systems Group - Nurse Call systems Buyer: University Hospitals Birmingham NHS Foundation Trust Value not published Date not published Source: Find a Tender

    This service relates to the Supply only - Static - Nurse Call systems provided by Static Systems Group

  • service contract for nurse call system site wide Buyer: The Christie NHS Foundation Trust Value not published Date not published Source: Find a Tender

    The service contract for nurse call system site wide

  • Maintenance of the Fire Alarm System - Gloucestershire Royal Hospital Buyer: GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED Value not published Date not published Source: Find a Tender

    The provision of reactive service and planned maintenance for fire detection and alarm systems in accordance with the latest industry standards and statutory requirements. The scope of works is designed to ensure compliance with: • BS 5839-…

  • Maintenance of Nurse Call / Communication Systems - Cheltenham General Hospital & Gloucestershire Royal Hospital Buyer: GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED Value not published Date not published Source: Find a Tender

    Provision of planned and reactive maintenance for nurse call and communication systems across Cheltenham General Hospital and Gloucestershire Royal Hospital . Mixed Enhanced and Basic cover.

  • GRH Tower Block L1 Gap Analysis Buyer: GLOUCESTERSHIRE HOSPITALS SUBSIDIARY COMPANY LIMITED Value not published Date not published Source: Find a Tender

    Fire Enforcement action point . L1 Alarm upgrade required – full system capacity not available but interim risk mitigation to incorporate ward bin stores & Tower stairwells agreed.

  • Waiver - BWC_CQ3 - CQ3/530 - Static Systems Group Plc - Installation Services Buyer: Birmingham Women's and Children's NHS Foundation Trust Value not published Date not published Source: Find a Tender

    This service relates to the Installation of new Wired Nurse call System Ward 10 provided by Static Systems Group Plc

  • Alarm system for Anti-Ligature Doors Buyer: Alder Hey Value not published Date not published Source: Find a Tender

    Installation and final commissioning of the anti-lig door top alarm system for Sunflower House.

About

Incorporated
23/09/1977

Ownership

Owned by (2) 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. Static Systems Group Limited is controlled by Halma Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20 · source: Companies House PSC register

Ultimately controlled by Halma Public Limited Company.

1 other company 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.

5 directors on the board

1.1y median 1.1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
1
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.

Manufacturing 2Property 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01331299
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