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Company

Sepura Overseas Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 7

  1. Stephen Paul Barber 2017-2025 Director View profile
  2. Duncan James Crouch 2017-2022 Director View profile
  3. Richard Alexander Buchan Smith 2016-2017 Director View profile
  4. Stephen Keith Chamberlain 2012-2016 Director View profile
  5. Gordon John Watling 2012-2019 Director View profile
  6. Anthony George Hunter 2012-2018 Secretary View profile
  7. Carol Jayne Nunn 2012-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/2012

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.

  • Sepura Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Sepura Overseas Limited is controlled by Sepura Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sepura Limited is controlled by Sepura Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-14 · source: Companies House PSC register
  3. Sepura Holdings Limited is controlled by Sword Lowco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 · source: Companies House PSC register
  4. Sword Lowco Limited is controlled by Sword Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 · source: Companies House PSC register
  5. Sword Midco Limited is controlled by Sword Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08 · source: Companies House PSC register

Ultimately controlled by Sword Topco Limited.

7 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.

Financials

Net assets
£100
Total assets
£100
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 4Manufacturing 2Professional services 2

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.

Sources

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

Record details
Company number
08049284
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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