Convatec Limited
Company 01309639 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Tanja Dormels Director · appointed 2026
- James Edward Spencer Kerton Director · appointed 2024
- Ryder, Fiona Victoria, Mrs. Director · appointed 2025
- Mushtaq, Adeel, Dr Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Tanja Dormels Director · appointed 2026
- Mushtaq, Adeel, Dr Director · appointed 2026
Portfolio (2)
- James Edward Spencer Kerton Director · appointed 2024
- Ryder, Fiona Victoria, Mrs. Director · appointed 2025
Left in the last 12 months
- Vivek Vikas Patankar Director · appointed 2023 · resigned 2026
- Marco Usai Director · appointed 2025 · resigned 2026
- Travis Wayne Adkins Director · appointed 2021 · resigned 2025
- David Richard Shepherd Director · appointed 2021 · resigned 2026
- Margo Barry Director · appointed 2025 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Convatec International U.K. Limited 2 shared directors
- Convatec Holdings U.K. Limited 2 shared directors
- Convatec Finance Holdings Limited 2 shared directors
- Convatec Group Holdings Limited 2 shared directors
Connected through a shared director
- Amcare Limited 1 shared director
- Convatec Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01309639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1977 |
| Address | GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Convatec Holdings U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Convatec Speciality Fibres Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Convatec Accessories Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Starlight Science Limited
75-100% shares, 75-100% voting · notified 2023-06-30
Officers (57)
- Tanja Dormels Director · appointed 2026
- Mushtaq, Adeel, Dr Director · appointed 2026
- Ryder, Fiona Victoria, Mrs. Director · appointed 2025
- Alison Richards Secretary · appointed 2025
- James Edward Spencer Kerton Director · appointed 2024
Show 52 former officers
- Marco Usai Director · appointed 2025 · resigned 2026
- Margo Barry Director · appointed 2025 · resigned 2026
- Lorraine Clover Secretary · appointed 2024 · resigned 2025
- Kamalika Ria Banerjee Secretary · appointed 2024 · resigned 2024
- Vivek Vikas Patankar Director · appointed 2023 · resigned 2026
- Grace Mccalla Secretary · appointed 2022 · resigned 2024
- Robyn Victoria Alexandra Butler-Mason Director · appointed 2022 · resigned 2024
- Travis Wayne Adkins Director · appointed 2021 · resigned 2025
- David Richard Shepherd Director · appointed 2021 · resigned 2026
- Susan Marsden Secretary · appointed 2021 · resigned 2022
- Richard John Barratt Director · appointed 2021 · resigned 2023
- Tanya Marie Rosa Gilmore Director · appointed 2020 · resigned 2025
- Wayne Simcox Director · appointed 2019 · resigned 2022
- Clare Jane Bates Secretary · appointed 2019 · resigned 2021
- Christopher John Sedwell Director · appointed 2017 · resigned 2021
- Frank Gehres Director · appointed 2016 · resigned 2017
- Alan Robert Richardson Director · appointed 2015 · resigned 2018
- Simon James Whitfield Director · appointed 2015 · resigned 2020
- John Cannon Director · appointed 2014 · resigned 2015
- Timothy Michael Winston Director · appointed 2012 · resigned 2014
- Antonio La Regina Director · appointed 2011 · resigned 2015
- Stephen Hedley Cottrill Director · appointed 2011 · resigned 2018
- Andrew John Thelwell Director · appointed 2008 · resigned 2011
- Jane Taylor Secretary · appointed 2008 · resigned 2008
- Sarah Jane Lewis Director · appointed 2008 · resigned 2019
- Stephen Edward Cobham Director · appointed 2008 · resigned 2008
- David Seymour Watt Secretary · appointed 2008 · resigned 2010
- Robert Heginbotham Director · appointed 2006 · resigned 2015
- Diella Natasha Singarayer Secretary · appointed 2006 · resigned 2008
- Peter Ellingworth Director · appointed 2005 · resigned 2008
- Christopher Brian Edwards Director · appointed 2004 · resigned 2012
- Simon James Costello Secretary · appointed 2004 · resigned 2006
- Christopher David Hunt Director · appointed 2001 · resigned 2004
- Perry Christian Secretary · appointed 2001 · resigned 2004
- Bryan Geoffrey Morton Director · appointed 2000 · resigned 2003
- Piers Dermot Neale Forsyth Director · appointed 2000 · resigned 2002
- Jeffrey Forrester Director · appointed 2000 · resigned 2006
- Trevor John Day Director · appointed 1999 · resigned 2002
- Gordon Sutherland Director · appointed 1998 · resigned 2000
- David John Swarbrick Director · appointed 1998 · resigned 2000
- Eric Jean Marie Georges Garnier Director · appointed 1996 · resigned 1997
- Michael David Hall Secretary · appointed 1996 · resigned 2001
- Lydon, Michael James, Dr Director · appointed 1996 · resigned 2012
- Queen, Douglas, Dr Director · appointed 1994 · resigned 1998
- Michael James Lydon Director · resigned 1994
- Ian John Howells Secretary · resigned 1996
- Perer Hurren Hurren Director · resigned 1993
- Patrice Froidure Director · resigned 1995
- Keith Charles Wetherell Director · resigned 1996
- Richard Glyn Challinor Director · resigned 1998
- Terence Rayner Hayward Director · resigned 1993
- Allan David Manecki Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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