Company
Prosys International Limited
Prosys International Limited is an active UK company (number 04201958), incorporated 2001, with 2 current directors, Graham Emery Steer and Ulrich Dahlhausen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Graham Stephen Parker 2016-2018 View profile
- Gillian Pauline Steer 2005-2013 View profile
- Paul Douglas Baines 2005-2005 View profile
- Ronald Andrew Plass 2001-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £198,450,000 totalFrom 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.
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Pressure Area Care and Patient Handling
NHS Supply Chain seeks to establish a Framework Agreement for Pressure Area Care and Patient Handling. This includes the following requirements which have been sub-divided into Lots: Lot 1: Beds, Mattresses, Pressure Reducing Products, …
About
- Incorporated
- 19/04/2001
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.
- S.P. Healthcare Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Prosys International Limited
is controlled by S.P. Healthcare Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - S.P. Healthcare Limited
is controlled by Ulrich Dahlhausen
Evidence
active 50-75% shares, 50-75% voting · notified 2016-10-20 · source: Companies House PSC register
Ultimately controlled by Ulrich Dahlhausen.
2 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.
2 directors on the board
- Graham Emery Steer Director · appointed 2018
- Ulrich Dahlhausen Director · appointed 2017
Directors past 6 years
- Graham Emery Steer Director · appointed 2018
- Ulrich Dahlhausen Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Graham Emery Steer Director · appointed 2018
- Ulrich Dahlhausen Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04201958
- 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