Systagenix Wound Management Manufacturing, Limited
Company 06682392 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
- Mark Weston Johnson Director · appointed 2024
- David John Carr Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Mark Weston Johnson Director · appointed 2024
- David John Carr Director · appointed 2025
Left in the last 12 months
- Wendy Dickinson Director · appointed 2018 · 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.
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.
Connected through a shared director
- Porritts & Spencer Limited 1 shared director
- Scapa Group Limited 1 shared director
- Scapa UK Limited 1 shared director
- Delstar International, Limited 1 shared director
- Scapa Healthcare Limited 1 shared director
- AMS Holdco 1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06682392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/2008 |
| Address | 997 MANCHESTER ROAD, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- First Water Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01
Officers (23)
- David John Carr Director · appointed 2025
- Mark Weston Johnson Director · appointed 2024
Show 21 former officers
- Lando Maximilian Christoph Hermann Secretary · appointed 2024 · resigned 2025
- Travis Ryan Jackson Secretary · appointed 2024 · resigned 2024
- Lionel Bonte Director · appointed 2023 · resigned 2024
- John Petreanu Director · appointed 2022 · resigned 2023
- David Ronald Surbey Secretary · appointed 2021 · resigned 2023
- David Timothy Cullen Director · appointed 2021 · resigned 2022
- Oskar Zahn Director · appointed 2018 · resigned 2021
- Wendy Baker Secretary · appointed 2018 · resigned 2021
- Wendy Dickinson Director · appointed 2018 · resigned 2025
- Jonathan Robert Lasparini Director · appointed 2018 · resigned 2018
- Peter Robert Rhodes Director · appointed 2018 · resigned 2018
- Ciaran Hegarty Director · appointed 2016 · resigned 2018
- Adriano Cito Director · appointed 2015 · resigned 2016
- John Elwood Director · appointed 2015 · resigned 2018
- John Thomas Bibb Director · appointed 2013 · resigned 2015
- John Patrick Panther Director · appointed 2013 · resigned 2018
- Peter William Huntley Director · appointed 2013 · resigned 2015
- Robert Ernest Waaser Iii Director · appointed 2011 · resigned 2013
- David Milner Director · appointed 2009 · resigned 2014
- Atkinson, Stephen William, Mr. Director · appointed 2008 · resigned 2011
- Bradley Joseph Coppens Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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