Company
Convatec Holdings U.K. Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Robyn Victoria Alexandra Butler-Mason 2022-2024 View profile
- Laurel Alisa Peacock 2021-2022 View profile
- Louisa Gonzalez 2019-2023 View profile
- Amanda Dawn Radford 2019-2021 View profile
- John Peter Cannon 2014-2015 View profile
- Mark Lee Muir 2012-2019 View profile
- Timothy Michael Winston 2012-2014 View profile
- Stephen Hedley Cottrill 2012-2018 View profile
- Christopher Brian Edwards 2008-2012 View profile
- David Seymour Watt 2008-2010 View profile
- Robert Heginbotham 2008-2015 View profile
- Dr Michael James Lydon 2008-2012 View profile
- Sarah Jane Lewis 2008-2019 View profile
- Jean Brosnan 2008-2008 View profile
- Andrew David Bennett 2008-2008 View profile
- Lynda Avril Elliott 2008-2008 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
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/2008
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.
- Convatec Group Holdings 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 2019-10-07
Group
- 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
- Amcare 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
- 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
- James Edward Spencer Kerton Director · appointed 2026
- Fiona Victoria Ryder Director · appointed 2022
- Stephen James Howe Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- James Edward Spencer Kerton Director · appointed 2026
- Fiona Victoria Ryder Director · appointed 2022
- Stephen James Howe Director · appointed 2023
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.
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
- 06622360
- 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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