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Company

Convatec Limited

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

Network

The large node is Convatec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Marco Usai 2025-2026 Director View profile
  2. Margo Barry 2025-2026 Director View profile
  3. Vivek Vikas Patankar 2023-2026 Director View profile
  4. Robyn Victoria Alexandra Butler-Mason 2022-2024 Director View profile
  5. Travis Wayne Adkins 2021-2025 Director View profile
  6. David Richard Shepherd 2021-2026 Director View profile
  7. Richard John Barratt 2021-2023 Director View profile
  8. Tanya Marie Rosa Gilmore 2020-2025 Director View profile
  9. Wayne Simcox 2019-2022 Director View profile
  10. Christopher John Sedwell 2017-2021 Director View profile
  11. Frank Gehres 2016-2017 Director View profile
  12. Alan Robert Richardson 2015-2018 Director View profile
  13. Simon James Whitfield 2015-2020 Director View profile
  14. John Cannon 2014-2015 Director View profile
  15. Timothy Michael Winston 2012-2014 Director View profile
  16. Antonio La Regina 2011-2015 Director View profile
  17. Stephen Hedley Cottrill 2011-2018 Director View profile
  18. Andrew John Thelwell 2008-2011 Director View profile
  19. Sarah Jane Lewis 2008-2019 Director View profile
  20. Stephen Edward Cobham 2008-2008 Director View profile
  21. Robert Heginbotham 2006-2015 Director View profile
  22. Peter Ellingworth 2005-2008 Director View profile
  23. Christopher Brian Edwards 2004-2012 Director View profile
  24. Christopher David Hunt 2001-2004 Director View profile
  25. Bryan Geoffrey Morton 2000-2003 Director View profile
  26. Piers Dermot Neale Forsyth 2000-2002 Director View profile
  27. Jeffrey Forrester 2000-2006 Director View profile
  28. Trevor John Day 1999-2002 Director View profile
  29. Gordon Sutherland 1998-2000 Director View profile
  30. David John Swarbrick 1998-2000 Director View profile
  31. Eric Jean Marie Georges Garnier 1996-1997 Director View profile
  32. Dr Michael James Lydon 1996-2012 Director View profile
  33. Dr Douglas Queen 1994-1998 Director View profile
  34. Michael James Lydon 1994 Director View profile
  35. Perer Hurren Hurren 1993 Director View profile
  36. Patrice Froidure 1995 Director View profile
  37. Keith Charles Wetherell 1996 Director View profile
  38. Richard Glyn Challinor 1998 Director View profile
  39. Terence Rayner Hayward 1993 Director View profile
  40. Allan David Manecki 1993 Director View profile
  41. Lorraine Clover 2024-2025 Secretary View profile
  42. Kamalika Ria Banerjee 2024-2024 Secretary View profile
  43. Grace Mccalla 2022-2024 Secretary View profile
  44. Susan Marsden 2021-2022 Secretary View profile
  45. Clare Jane Bates 2019-2021 Secretary View profile
  46. Jane Taylor 2008-2008 Secretary View profile
  47. David Seymour Watt 2008-2010 Secretary View profile
  48. Diella Natasha Singarayer 2006-2008 Secretary View profile
  49. Simon James Costello 2004-2006 Secretary View profile
  50. Perry Christian 2001-2004 Secretary View profile
  51. Michael David Hall 1996-2001 Secretary View profile
  52. Ian John Howells 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £113,055,580 total

From 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.

  • Negative Pressure Wound Therapy Buyer: SUPPLY CHAIN COORDINATION LIMITED £113,055,580 2026-07-13 Source: Find a Tender

    NHS Supply Chain is establishing a Framework for Negative Pressure Wound Therapy (NPWT). NPWT includes negative pressure pumps, and the associated consumables as used throughout various departments of Acute trusts and in community settings …

    Framework

About

Incorporated
21/04/1977

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. Convatec Limited is controlled by Convatec Holdings U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

4 directors on the board

0.8y median 0.6y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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 8Health and social care 1Other services 1

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
01309639
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