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Company

Systagenix Wound Management, Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Mark Stinson 2021-2024 Director View profile
  2. Simla Semerciyan 2019-2023 Director View profile
  3. Irfan Mohammed Malik 2019-2021 Director View profile
  4. Ramesh Subrahmanian 2017-2019 Director View profile
  5. Simon James Peter Gilderson 2017-2019 Director View profile
  6. John Joseph Mcauley 2017-2018 Director View profile
  7. Peter Robert Rhodes 2017-2019 Director View profile
  8. John Elwood 2016-2019 Director View profile
  9. Christiaan Jan Otto Pool 2016-2019 Director View profile
  10. Adriano Cito 2015-2016 Director View profile
  11. Laura Piccinini 2015-2017 Director View profile
  12. John Patrick Panther 2014-2017 Director View profile
  13. Warrick, Jonathan, Mr. 2014-2014 Director View profile
  14. Robert Paul Hureau 2013-2014 Director View profile
  15. John Thomas Bibb 2013-2015 Director View profile
  16. Peter William Huntley 2013-2015 Director View profile
  17. Gregory Amilcar Belinfanti 2012-2013 Director View profile
  18. Robert Ernest Waaser Iii 2011-2013 Director View profile
  19. David Milner 2009-2014 Director View profile
  20. Atkinson, Stephen William, Mr. 2008-2011 Director View profile
  21. Bradley Joseph Coppens 2008-2012 Secretary 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

4.3y median 2.3y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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 12Finance 3Manufacturing 1Tech and media 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
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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