Company
ICU Medical 2020 Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Louis Philip Jones 2020-2025 View profile
- Nigel John Bark 2020-2024 View profile
- James Stephen Mccready Mortensen 2020-2022 View profile
- John Michael Mills 2019-2020 View profile
- Alexander St. John Stopford Kenny 2019-2020 View profile
- Joanne Ede 2020-2021 View profile
- Fiona Margaret Gillespie 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2019
Ownership
Owned by (2) 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.
- ICU Medical Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 - Smiths Group International Holdings Limited ceased 2022-01-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-15
Group
- 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
- Ramon De Ridder Director · appointed 2022
- Cornelis De Rooij Director · appointed 2022
- Brian Michael Bonnell Director · appointed 2022
- Andrew Timothy Dawe Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Ramon De Ridder Director · appointed 2022
- Cornelis De Rooij Director · appointed 2022
- Brian Michael Bonnell Director · appointed 2022
- Andrew Timothy Dawe 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
- 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
- 12103805
- 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