Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Unomedical Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 35

  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 2017-2021 Director View profile
  7. Simon James Whitfield 2015-2020 Director View profile
  8. John Cannon 2014-2015 Director View profile
  9. Richard John Barratt 2012-2017 Director View profile
  10. Timothy Michael Winston 2012-2014 Director View profile
  11. Robert Heginbotham 2011-2015 Director View profile
  12. Dr Michael James Lydon 2011-2012 Director View profile
  13. Sarah Jane Lewis 2010-2019 Director View profile
  14. Stephen Hedley Cottrill 2010-2018 Director View profile
  15. Andrew John Thelwell 2008-2011 Director View profile
  16. Christopher Brian Edwards 2008-2012 Director View profile
  17. Henrik Brandt 2003-2008 Director View profile
  18. David William Wade 2000-2001 Director View profile
  19. Henrik Sven Sorensen 2000-2000 Director View profile
  20. Remy Rikardt Cramer 2000-2003 Director View profile
  21. Christopher Richard Jackson 1998-2000 Director View profile
  22. Lars Ronn 1998-1999 Director View profile
  23. Bjorn Ragle 1998-1999 Director View profile
  24. Malcolm Stanley Manning 1998-1999 Director View profile
  25. Stephen Kilmister 1995-1996 Director View profile
  26. Per Wilhelm Pedersen 1995-1998 Director View profile
  27. Roy Wilfred Uncles 1994-1998 Director View profile
  28. Peter Carew Mitchell 1998 Director View profile
  29. Niels Soeren Frederik Kornerup 1998 Director View profile
  30. Susan Marsden 2021-2022 Secretary View profile
  31. Clare Jane Bates 2019-2021 Secretary View profile
  32. Neil Anthony Staite 2000-2012 Secretary View profile
  33. Kim Andersen 1999-2008 Secretary View profile
  34. Peter Ring 1995-1999 Secretary View profile
  35. Richard Charles Webb 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
18/05/1988

Ownership

Owned by (2) 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. 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
  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.

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
02259855
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