ICU UK Medical Limited
Company 10442778 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Ramon De Ridder Director · appointed 2016
- Cornelis De Rooij Director · appointed 2016
- Brian Michael Bonnell Director · appointed 2020
Directors past 6 years
- Ramon De Ridder Director · appointed 2016
- Cornelis De Rooij Director · appointed 2016
- Brian Michael Bonnell Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ramon De Ridder Director · appointed 2016
- Cornelis De Rooij Director · appointed 2016
- Brian Michael Bonnell Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ICU Medical 2020 Limited 3 shared directors
- ICU Medical Bidco LTD 3 shared directors
- ICU Medical International Limited 2 shared directors
- SI Overseas Holdings Limited 2 shared directors
- ICU Medical Group Limited 2 shared directors
Connected through a shared director
- ICU Medical (SM) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10442778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2016 |
| 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 Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Brian Michael Bonnell Director · appointed 2020
- Ramon De Ridder Director · appointed 2016
- Cornelis De Rooij Director · appointed 2016
Show 1 former officer
- Scott Lamb Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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Related record