Convatec Speciality Fibres Limited
Company 03871177 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 31Health and social care 14Retail and trade 3Construction 2Manufacturing 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 | 03871177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1999 |
| 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)
20600 - Manufacture of man-made fibres
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Lorraine Rachel Sztyk Clover Director · appointed 2025
- William Brownlee Director · appointed 2023
Show 28 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 2018 · resigned 2021
- Stephen Hedley Cottrill Director · appointed 2015 · resigned 2018
- John Cannon Director · appointed 2014 · resigned 2015
- Timothy Michael Winston Director · appointed 2012 · resigned 2014
- Jane Taylor Secretary · appointed 2008 · resigned 2008
- Sarah Jane Lewis Director · appointed 2008 · resigned 2019
- Peter Elingworth Director · appointed 2008 · resigned 2008
- Stephen Edward Cobham Director · appointed 2008 · resigned 2008
- David Seymour Watt Director · appointed 2008 · resigned 2010
- Robert Heginbotham Director · appointed 2008 · resigned 2015
- Diella Natasha Singarayer Secretary · appointed 2006 · resigned 2008
- Christopher Brian Edwards Director · appointed 2005 · resigned 2012
- Simon James Costello Secretary · appointed 2004 · resigned 2006
- Lydon, Michael James, Dr Director · appointed 2004 · resigned 2012
- Jeffrey Forrester Secretary · appointed 2004 · resigned 2006
- John Allan Bednall Director · appointed 2000 · resigned 2002
- Frederick Alan Tinklin Director · appointed 2000 · resigned 2004
- Peter Lloyd Rogers Director · appointed 2000 · resigned 2001
- Alan Jones Director · appointed 2000 · resigned 2004
- David Alan Stevens Secretary · appointed 1999 · resigned 2004
- Patrick Shanley Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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