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Company

Resus Positive Limited

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

Network

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

Who leads it

Previous officers 25

  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 2018-2021 Director View profile
  7. John Cannon 2014-2015 Director View profile
  8. Richard John Barratt 2012-2018 Director View profile
  9. Timothy Michael Winston 2012-2014 Director View profile
  10. Richard Cornwell 2012-2016 Director View profile
  11. Antonio La Regina 2012-2015 Director View profile
  12. Robert Heginbotham 2012-2015 Director View profile
  13. Dr Michael James Lydon 2012-2012 Director View profile
  14. Sarah Jane Lewis 2012-2019 Director View profile
  15. Stephen Hedley Cottrill 2012-2018 Director View profile
  16. Kevin John Hodges 2010-2012 Director View profile
  17. Thomas Nigel Clarke 2010-2012 Director View profile
  18. John Joseph Chilton 1993-2010 Director View profile
  19. Antony Phillips 1993-2010 Director View profile
  20. Claire Louise Barrow 1993-1993 Director View profile
  21. Kevin William Bailey 1993-2010 Director View profile
  22. Susan Marsden 2021-2022 Secretary View profile
  23. Clare Jane Bates 2019-2021 Secretary View profile
  24. Grace Marten Smallwood 2010-2012 Secretary View profile
  25. Michael Martin Finn 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/1993

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. Resus Positive Limited is controlled by Surecalm Healthcare LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register
  2. Surecalm Healthcare LTD is controlled by Surecalm Healthcare Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register
  3. Surecalm Healthcare Holdings Limited is controlled by Amcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register
  4. Amcare Limited is controlled by Convatec Holdings U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register
  5. 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
  6. 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 31Health and social care 12Manufacturing 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
02777441
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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