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Company

SI Overseas Holdings Limited

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

Network

The large node is SI Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  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. Ian John Harper 2012-2018 Director View profile
  5. Suzanne Ruth Hardy 2012-2017 Director View profile
  6. Matthew Giovanni Sassone 2010-2012 Director View profile
  7. Steven Andrew Eggleston 2010-2016 Director View profile
  8. Robert White 2009-2010 Director View profile
  9. Jeremy John Cobbett Simpson 2008-2009 Director View profile
  10. Martin Clive Jamieson 2008-2010 Director View profile
  11. Roisin Bennett 2008-2015 Director View profile
  12. David Alfred Penn 2005-2008 Director View profile
  13. Guy Mervyn Norris 2002-2007 Director View profile
  14. Peter Robert Mason 1996-2008 Director View profile
  15. Alan Matthew Thomson 1996-2006 Director View profile
  16. David Nicholas Flowerday 1996-2002 Director View profile
  17. Joanne Ede 2015-2021 Secretary View profile
  18. Neil Robert Burdett 2000-2008 Secretary View profile
  19. Alan Smith 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/1996

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. SI Overseas Holdings Limited is controlled by ICU Medical Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ICU Medical Group Limited is controlled by ICU Medical 2020 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 · source: Companies House PSC register
  3. ICU Medical 2020 Limited is controlled by ICU Medical Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 · source: Companies House PSC register

Ultimately controlled by ICU Medical Bidco LTD.

3 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.

4 directors on the board

3.6y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 12Professional services 7

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
03288100
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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