Network
The large node is Amcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 36
- Mark Jassey 2024-2025 View profile
- Robyn Victoria Alexandra Butler-Mason 2022-2024 View profile
- Travis Wayne Adkins 2020-2025 View profile
- Raziel Seth Segel 2020-2024 View profile
- Christopher John Sedwell 2017-2020 View profile
- Frank Gehres 2016-2017 View profile
- Simon James Whitfield 2015-2020 View profile
- John Cannon 2014-2015 View profile
- Richard John Barratt 2012-2017 View profile
- Timothy Michael Winston 2012-2014 View profile
- Richard Cornwell 2012-2016 View profile
- Antonio La Regina 2011-2015 View profile
- Stephen Hedley Cottrill 2011-2018 View profile
- Sarah Jane Lewis 2008-2019 View profile
- Stephen Edward Cobham 2008-2008 View profile
- Robert Heginbotham 2008-2015 View profile
- Dr Michael James Lydon 2008-2012 View profile
- Christopher Brian Edwards 2004-2012 View profile
- Peter Ellingworth 2003-2008 View profile
- Christopher David Hunt 2002-2004 View profile
- Michael David Hall 2001-2001 View profile
- Trevor John Day 2000-2002 View profile
- Charles Lloyd Kernahan 1996-2000 View profile
- Michael George Scorey 1996-1998 View profile
- Stephen Gullick 1996-1998 View profile
- Lorraine Clover 2024-2025 View profile
- Kamalika Ria Banerjee 2024-2024 View profile
- Grace Mccalla 2022-2024 View profile
- Susan Marsden 2021-2022 View profile
- Clare Jane Bates 2019-2021 View profile
- Jane Taylor 2008-2008 View profile
- David Seymour Watt 2008-2010 View profile
- Diella Natasha Singarayer 2006-2008 View profile
- Simon James Costello 2004-2006 View profile
- Roland Charles Ellmer 1996-2004 View profile
- Christopher Lucas Sheen 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/1996
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.
- Convatec Holdings U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Group
- 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 - 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 - 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
- B.C.A. Direct Limited
- Pharma-Plast Limited
- Novacare UK Limited
- Project Dragon SPV Limited
- Needle Industries (Sheffield) Limited
- Bradgate - Unitech Limited
- Unomedical Limited
- Unomedical Holdings Limited
- Rotax Razor Company Limited
- Allied Medical Services (UK) Limited
- Alpha-MED (Medical & Surgical) Limited
- Arthur Wood Limited
- Surecalm Healthcare LTD
- Convatec Accessories Limited
- Shrimpton & Fletcher Limited
- Convatec NAP Limited
- Convatec Holdings U.K. Limited
- Farnhurst Medical Limited
- Akers & Dickinson Limited
- Surecalm Healthcare Holdings Limited
- 13040039
- Convatec International U.K. Limited
- Steriseal Limited
- Resus Positive Limited
- Surecalm Pharmacy Limited
- Convatec Limited
- Unomedical Developments Limited
- Nottingham Medical Equipment Limited
- M.S.B. Limited
- Unoplast (UK) Limited
- Convatec Management Holdings Limited
- Convatec Speciality Fibres Limited
- Convatec Finance Holdings Limited
- Lance Blades Limited
- Convatec Group Holdings Limited
- Convatec Group PLC
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.
3 directors on the board
- Marco Usai Director · appointed 2025
- James Edward Spencer Kerton Director · appointed 2024
- Jeffery Benjamin Hendrix Director · appointed 2020
3.2y median 2.1y
average tenure
6y
longest tenure
Directors past 6 years
- Jeffery Benjamin Hendrix Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Marco Usai Director · appointed 2025
- Jeffery Benjamin Hendrix Director · appointed 2020
Portfolio (1)
- James Edward Spencer Kerton Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Travis Wayne Adkins Director · appointed 2020 · 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 4Manufacturing 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03191025
- 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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