Spacelabs Healthcare Limited
Manufacture of medical and dental instruments and supplies · London
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOsi Systems, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-12 · No cessation recorded
Source record 135461621Show 1 ceased record
Osi (Holdings) Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-06-12
Source record 120732679People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalSR
Stephen RobertsonCurrent director
Appointed 2018-08-28 · 8 yrs · Engineering Director
CorpGravitas Company Secretarial Services LimitedCurrent secretary
Appointed 2010-05-27 · 16 yrs
Show 22 historical appointments
MB
Marcus BarkhamResigned director
Resigned 2011-12-07 · 8 yrs · Manager
AM
Alastair Ian MutchResigned director
Resigned 2011-09-22 · 6 yrs · Electronics Engineer
JD
Joseph DavinResigned director
Resigned 2010-06-09 · 1 yr · Director
IH
Ian HarperResigned director
Resigned 2009-01-27 · 2 yrs · Managing Director
KL
Karita LassilaResigned secretary
Resigned 2009-01-27 · 1 yr · Associate General Counsel
LS
Leslie SmithResigned director
Resigned 2007-06-14 · 2 yrs · Businessman
GP
Graham PrescottResigned director
Resigned 2007-06-14 · 1 yr · Businessman
CO
Chee OngResigned director
Resigned 2006-11-01 · Businessman
KC
Kathleen CallaghanResigned secretary
Resigned 2006-10-06 · 2 yrs · Attorney
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2005-02-08
NM
Nikhil MehtaResigned director
Resigned 2005-02-08 · 2 yrs · Company Vice President
VS
Victor SzeResigned director
Resigned 2005-02-08 · 1 yr · Lawyer
KB
Kevin BakerResigned director
Resigned 2003-03-18 · 1 yr · Manager
SB
Simon BoothResigned director
Resigned 2001-11-05 · 1 yr · Sales & Marketing
JR
John RaynerResigned director
Resigned 1998-01-08 · 5 yrs · Production Director
RC
Richard CookeResigned director
Resigned 1998-01-08 · 7 yrs · Engineer
BH
Brian HaynesResigned secretary
Resigned 1993-04-29 · Solicitor
EF
Elizabeth FergusonResigned secretary
Resigned 1992-12-04 · 12 yrs
MC
Michael CadmanResigned director
Resigned 1992-09-11 · 5 yrs · Sales Director
CR
Christopher RobinsResigned secretary
Resigned 1991-07-19 · 1 yr
GA
Geoffrey AbbottResigned director
Resigned 1991-07-19 · 3 yrs · Director
AF
Andrew FergusonResigned director
Resigned 1991-07-19 · 15 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active