SI Overseas Holdings Limited
Company 03288100 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ICU Medical International Limited 4 shared directors
- ICU Medical Group Limited 4 shared directors
- ICU Medical (SM) Limited 3 shared directors
- ICU Medical 2020 Limited 3 shared directors
- ICU Medical Bidco LTD 3 shared directors
- ICU UK Medical Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03288100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1996 |
| Address | 1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Icu Medical Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Andrew Timothy Dawe Director · appointed 2025
- Ramon De Ridder Director · appointed 2022
- Cornelis De Rooij Director · appointed 2022
- Brian Bonnell Director · appointed 2022
- Jasmine Annabelle Cleaver Secretary · appointed 2021
Show 19 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
- Ian John Harper Director · appointed 2012 · resigned 2018
- 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
- Jeremy John Cobbett Simpson Director · appointed 2008 · resigned 2009
- Martin Clive Jamieson Director · appointed 2008 · resigned 2010
- Roisin Bennett Director · appointed 2008 · resigned 2015
- David Alfred Penn Director · appointed 2005 · resigned 2008
- Guy Mervyn Norris Director · appointed 2002 · resigned 2007
- Neil Robert Burdett Secretary · appointed 2000 · resigned 2008
- Peter Robert Mason Director · appointed 1996 · resigned 2008
- Alan Matthew Thomson Director · appointed 1996 · resigned 2006
- David Nicholas Flowerday Director · appointed 1996 · resigned 2002
- Alan Smith Secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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