Company
Systagenix Wound Management, Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Mark Stinson 2021-2024 View profile
- Simla Semerciyan 2019-2023 View profile
- Irfan Mohammed Malik 2019-2021 View profile
- Ramesh Subrahmanian 2017-2019 View profile
- Simon James Peter Gilderson 2017-2019 View profile
- John Joseph Mcauley 2017-2018 View profile
- Peter Robert Rhodes 2017-2019 View profile
- John Elwood 2016-2019 View profile
- Christiaan Jan Otto Pool 2016-2019 View profile
- Adriano Cito 2015-2016 View profile
- Laura Piccinini 2015-2017 View profile
- John Patrick Panther 2014-2017 View profile
- Warrick, Jonathan, Mr. 2014-2014 View profile
- Robert Paul Hureau 2013-2014 View profile
- John Thomas Bibb 2013-2015 View profile
- Peter William Huntley 2013-2015 View profile
- Gregory Amilcar Belinfanti 2012-2013 View profile
- Robert Ernest Waaser Iii 2011-2013 View profile
- David Milner 2009-2014 View profile
- Atkinson, Stephen William, Mr. 2008-2011 View profile
- Bradley Joseph Coppens 2008-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/08/2008
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
- Jonathan Robert Lasparini Director · appointed 2018
- Olga Tkachenko Director · appointed 2024
- Helen Louise Turnbull Director · appointed 2024
Directors past 6 years
- Jonathan Robert Lasparini Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jonathan Robert Lasparini Director · appointed 2018
- Olga Tkachenko Director · appointed 2024
- Helen Louise Turnbull Director · appointed 2024
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
- 06682375
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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