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Company

Bradgate - Unitech Limited

Bradgate - Unitech Limited is an active UK company (number 00953583), incorporated 1969, with 2 current directors, Lorraine Rachel Sztyk Clover and William Brownlee. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 15

  1. Grace Mccalla 2022-2025 Director View profile
  2. Lee Auger 2022-2023 Director View profile
  3. Lisa Patricia Fishlock 2022-2022 Director View profile
  4. Susan Marsden 2021-2022 Director View profile
  5. Jason Conrad Brown 2021-2022 Director View profile
  6. Christopher John Sedwell 2018-2021 Director View profile
  7. Sarah Jane Lewis 2010-2019 Director View profile
  8. Stephen Hedley Cottrill 2010-2018 Director View profile
  9. Christopher Richard Jackson 1999-2000 Director View profile
  10. Malcolm Stanley Manning 1999 Director View profile
  11. Remy Rikardt Cramer 2003 Director View profile
  12. Susan Marsden 2021-2022 Secretary View profile
  13. Clare Jane Bates 2019-2021 Secretary View profile
  14. Neil Anthony Staite 2000-2012 Secretary View profile
  15. Kim Andersen 1999-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1969

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.

Group

  1. Bradgate - Unitech Limited is controlled by Unomedical Developments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Unomedical Developments Limited is controlled by Unomedical Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Unomedical Limited is controlled by Unomedical Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Unomedical Holdings Limited is controlled by Convatec Holdings U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 · source: Companies House PSC register
  5. Convatec Holdings U.K. Limited is controlled by Convatec Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 · source: Companies House PSC register
  6. Convatec Group Holdings Limited is controlled by Convatec Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 · source: Companies House PSC register

Ultimately controlled by Convatec Group PLC.

36 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.

2 directors on the board

1.7y median 1.7y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 29Health and social care 14Manufacturing 4Retail and trade 3Construction 2Other 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
00953583
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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