Steris IMS Limited
Company 01642571 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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 2017 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shiloh Limited 2 shared directors
- Vernon and CO. Limited 2 shared directors
- Vernon-Carus Limited 2 shared directors
- Synergy Health (UK) Limited 2 shared directors
- Synergy Health Investments Limited 2 shared directors
- Synergy Health Sterilisation UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01642571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1982 |
| Address | 2200 RENAISSANCE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Synergy Health (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Phoenix Surgical Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Karen Louise Burton Director · appointed 2025
- John Patrick Ubbing Director · appointed 2023
Show 10 former officers
- Paul Lawrence Lincoln Director · appointed 2020 · resigned 2023
- William Anthony O'Riordan Director · appointed 2019 · resigned 2022
- Peter John Rendle Director · appointed 2017 · resigned 2020
- Michael Joseph Tokich Director · appointed 2017 · resigned 2025
- Jonathan Paul Turner Director · appointed 2016 · resigned 2017
- Neil Mitchinson Director · appointed 2008 · resigned 2016
- Paul David Gannaway Director · appointed 2003 · resigned 2015
- John William Twigger Secretary · appointed 2001 · resigned 2016
- Louis Woodnick Secretary · appointed 2000 · resigned 2003
- George Thrower Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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