Company
Sterile Supplies Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- William Anthony O'Riordan 2020-2022 View profile
- Lisa Jane Hayes 2017-2024 View profile
- Doros Polydorou 2016-2025 View profile
- Kevin John Holder 2016-2020 View profile
- Andrew Witchell 2016-2016 View profile
- Timothy Stephen Fowler 2016-2018 View profile
- David Roger Taylor 2016-2017 View profile
- Malcolm Cassells 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2015
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.
- Synergy Health (UK) Limited
25-50% shares, 25-50% voting · notified 2016-08-17
Group
- Sterile Supplies Limited
is controlled by Synergy Health (UK) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-08-17 · source: Companies House PSC register - Synergy Health (UK) Limited
is controlled by Synergy Health Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Synergy Health Holdings Limited
is controlled by Synergy Health Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Synergy Health Limited
is controlled by Steris Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steris Limited.
35 other companies in this group
- Synergy Health Investments Limited
- Synergy Health Holdings Limited
- Synergy Health (UK) Limited
- Synergy Health International Limited
- Medisafe Holdings LTD
- Synergy Healthcare (UK) Limited
- STE UK SUB Holdco Limited
- Steris UK Holding Limited
- Vernon and CO. Limited
- 11241194
- Eschmann Holdings Limited
- Steris Dover Canada Holdings Limited
- Synergy Health Limited
- Phoenix Optics Limited
- Renova Surgical LTD
- Medisafe UK Limited
- Synergy Health Systems Limited
- HMM Holdco Limited
- Synergy Healthcare Limited
- Trust Sterile Services Limited
- Steris Dover Limited
- 11241185
- Steris CH Limited
- Shiloh Limited
- Steris Solutions Limited
- Clbv Limited
- Synergy Health Sterilisation UK Limited
- Isotron Limited
- Albert Browne Limited
- STE UK Holdco Limited
- Steris Dover AST Holdings Limited
- Vernon-Carus Limited
- 04692696
- 11241181
- Steris Limited
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.
5 directors on the board
- Stephen Weedon Director · appointed 2018
- Gary Charles Clarke Director · appointed 2025
- Darren Mark Riley Director · appointed 2022
- Mark John Ellis Director · appointed 2024
- Laurence James Arnold Director · appointed 2017
Directors past 6 years
- Stephen Weedon Director · appointed 2018
- Laurence James Arnold Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Stephen Weedon Director · appointed 2018
- Darren Mark Riley Director · appointed 2022
- Mark John Ellis Director · appointed 2024
- Laurence James Arnold Director · appointed 2017
Portfolio (1)
- Gary Charles Clarke Director · appointed 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09496424
- 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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