Unomedical Holdings Limited
Company 02259855 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.
2 directors on the board
- William Brownlee Director · appointed 2023
- Lorraine Rachel Sztyk Clover Director · appointed 2025
1.7y median 1.7y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- William Brownlee Director · appointed 2023
- Lorraine Rachel Sztyk Clover Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Grace Mccalla Director · appointed 2022 · resigned 2025
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.
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
- Needle Industries (Sheffield) Limited 2 shared directors
- Steriseal Limited 2 shared directors
- Rotax Razor Company Limited 2 shared directors
- Nottingham Medical Equipment Limited 2 shared directors
- Pharma-Plast Limited 2 shared directors
- Shrimpton & Fletcher Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02259855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1988 |
| Address | GDC BUILDING FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Convatec Holdings U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27 - Convatec Group PLC ceased 2020-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unomedical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Lorraine Rachel Sztyk Clover Director · appointed 2025
- William Brownlee Director · appointed 2023
Show 35 former officers
- Grace Mccalla Director · appointed 2022 · resigned 2025
- Lee Auger Director · appointed 2022 · resigned 2023
- Lisa Patricia Fishlock Director · appointed 2022 · resigned 2022
- Susan Marsden Director · appointed 2021 · resigned 2022
- Susan Marsden Secretary · appointed 2021 · resigned 2022
- Jason Conrad Brown Director · appointed 2021 · resigned 2022
- Clare Jane Bates Secretary · appointed 2019 · resigned 2021
- Christopher John Sedwell Director · appointed 2017 · resigned 2021
- Simon James Whitfield Director · appointed 2015 · resigned 2020
- John Cannon Director · appointed 2014 · resigned 2015
- Richard John Barratt Director · appointed 2012 · resigned 2017
- Timothy Michael Winston Director · appointed 2012 · resigned 2014
- Robert Heginbotham Director · appointed 2011 · resigned 2015
- Lydon, Michael James, Dr Director · appointed 2011 · resigned 2012
- Sarah Jane Lewis Director · appointed 2010 · resigned 2019
- Stephen Hedley Cottrill Director · appointed 2010 · resigned 2018
- Andrew John Thelwell Director · appointed 2008 · resigned 2011
- Christopher Brian Edwards Director · appointed 2008 · resigned 2012
- Henrik Brandt Director · appointed 2003 · resigned 2008
- David William Wade Director · appointed 2000 · resigned 2001
- Neil Anthony Staite Secretary · appointed 2000 · resigned 2012
- Henrik Sven Sorensen Director · appointed 2000 · resigned 2000
- Remy Rikardt Cramer Director · appointed 2000 · resigned 2003
- Kim Andersen Secretary · appointed 1999 · resigned 2008
- Christopher Richard Jackson Director · appointed 1998 · resigned 2000
- Lars Ronn Director · appointed 1998 · resigned 1999
- Bjorn Ragle Director · appointed 1998 · resigned 1999
- Malcolm Stanley Manning Director · appointed 1998 · resigned 1999
- Stephen Kilmister Director · appointed 1995 · resigned 1996
- Per Wilhelm Pedersen Director · appointed 1995 · resigned 1998
- Peter Ring Secretary · appointed 1995 · resigned 1999
- Roy Wilfred Uncles Director · appointed 1994 · resigned 1998
- Richard Charles Webb Secretary · resigned 1995
- Peter Carew Mitchell Director · resigned 1998
- Niels Soeren Frederik Kornerup Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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