Convatec Holdings U.K. Limited
Company 06622360 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Convatec International U.K. Limited 3 shared directors
- Convatec Finance Holdings Limited 3 shared directors
- Convatec Group Holdings Limited 3 shared directors
- Convatec Limited 2 shared directors
- Amcare Limited 1 shared director
- Convatec Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06622360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2008 |
| Address | 7TH FLOOR, 20 EASTBOURNE TERRACE, LONDON, W2 6LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Convatec Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Convatec Group Plc ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- James Edward Spencer Kerton Director · appointed 2026
- Lorraine Clover Secretary · appointed 2024
- Stephen James Howe Director · appointed 2023
- Ryder, Fiona Victoria, Mrs. Director · appointed 2022
Show 20 former officers
- Kamalika Ria Banerjee Secretary · appointed 2024 · resigned 2024
- Grace Mccalla Secretary · appointed 2022 · resigned 2024
- Robyn Victoria Alexandra Butler-Mason Director · appointed 2022 · resigned 2024
- Laurel Alisa Peacock Director · appointed 2021 · resigned 2022
- Susan Marsden Secretary · appointed 2021 · resigned 2022
- Clare Jane Bates Secretary · appointed 2019 · resigned 2021
- Louisa Gonzalez Director · appointed 2019 · resigned 2023
- Amanda Dawn Radford Director · appointed 2019 · resigned 2021
- John Peter Cannon Director · appointed 2014 · resigned 2015
- Mark Lee Muir Director · appointed 2012 · resigned 2019
- Timothy Michael Winston Director · appointed 2012 · resigned 2014
- Stephen Hedley Cottrill Director · appointed 2012 · resigned 2018
- Christopher Brian Edwards Director · appointed 2008 · resigned 2012
- David Seymour Watt Director · appointed 2008 · resigned 2010
- Robert Heginbotham Director · appointed 2008 · resigned 2015
- Lydon, Michael James, Dr Director · appointed 2008 · resigned 2012
- Sarah Jane Lewis Director · appointed 2008 · resigned 2019
- Jean Brosnan Director · appointed 2008 · resigned 2008
- Andrew David Bennett Director · appointed 2008 · resigned 2008
- Lynda Avril Elliott Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record