Network
The large node is Unomedical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 33
- Stephen James Howe 2024-2026 View profile
- Robyn Victoria Alexandra Butler-Mason 2022-2024 View profile
- Fiona Victoria Ryder 2022-2026 View profile
- James Edward Spencer Kerton 2021-2022 View profile
- Fathima Suzhanna Hameed-Burke 2021-2022 View profile
- Susan Marsden 2021-2022 View profile
- Jason Conrad Brown 2021-2021 View profile
- Christopher John Sedwell 2017-2021 View profile
- Frank Gehres 2016-2017 View profile
- Alan Robert Richardson 2015-2018 View profile
- Simon James Whitfield 2015-2020 View profile
- John Cannon 2014-2015 View profile
- Richard John Barratt 2013-2017 View profile
- Timothy Michael Winston 2013-2014 View profile
- Robert Heginbotham 2011-2015 View profile
- Dr Michael James Lydon 2011-2012 View profile
- Sarah Jane Lewis 2010-2019 View profile
- Stephen Hedley Cottrill 2010-2018 View profile
- Andrew John Thelwell 2008-2011 View profile
- Christopher Brian Edwards 2008-2012 View profile
- Henrik Brandt 2003-2008 View profile
- David William Wade 2000-2001 View profile
- Henrik Sven Sorensen 2000-2000 View profile
- Christopher Richard Jackson 1999-2000 View profile
- Flemming Robert Jacobs 1994-1994 View profile
- Malcolm Stanley Manning 1999 View profile
- Remy Rikardt Cramer 2003 View profile
- Kamalika Ria Banerjee 2024-2024 View profile
- Grace Mccalla 2022-2024 View profile
- Susan Marsden 2021-2022 View profile
- Clare Jane Bates 2019-2021 View profile
- Neil Anthony Staite 2000-2012 View profile
- Kim Andersen 1992-2008 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £140,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework
About
- Incorporated
- 13/04/1970
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.
- Unomedical Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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
- B.C.A. Direct Limited
- Pharma-Plast Limited
- Novacare UK Limited
- Project Dragon SPV Limited
- Amcare Limited
- Needle Industries (Sheffield) Limited
- Bradgate - Unitech Limited
- Unomedical Holdings Limited
- Rotax Razor Company Limited
- Allied Medical Services (UK) Limited
- Alpha-MED (Medical & Surgical) Limited
- Arthur Wood Limited
- Surecalm Healthcare LTD
- Convatec Accessories Limited
- Shrimpton & Fletcher Limited
- Convatec NAP Limited
- Convatec Holdings U.K. Limited
- Farnhurst Medical Limited
- Akers & Dickinson Limited
- Surecalm Healthcare Holdings Limited
- 13040039
- Convatec International U.K. Limited
- Steriseal Limited
- Resus Positive Limited
- Surecalm Pharmacy Limited
- Convatec Limited
- Unomedical Developments Limited
- Nottingham Medical Equipment Limited
- M.S.B. Limited
- Unoplast (UK) Limited
- Convatec Management Holdings Limited
- Convatec Speciality Fibres Limited
- Convatec Finance Holdings Limited
- Lance Blades Limited
- Convatec Group Holdings Limited
- Convatec Group PLC
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.
3 directors on the board
- Lorraine Rachel Sztyk Clover Director · appointed 2026
- Peter Graham Watt Director · appointed 2026
- Margo Barry Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Margo Barry Director · appointed 2026
Portfolio (2)
- Lorraine Rachel Sztyk Clover Director · appointed 2026
- Peter Graham Watt Director · appointed 2026
Left in the last 12 months
- Fiona Victoria Ryder Director · appointed 2022 · resigned 2026
- Stephen James Howe Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00976940
- 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