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Convatec Accessories Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Convatec Accessories Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Grace Mccalla 2022-2025 Director View profile
  2. Lee Auger 2022-2023 Director View profile
  3. Lisa Patricia Fishlock 2022-2022 Director View profile
  4. Susan Marsden 2021-2022 Director View profile
  5. Jason Conrad Brown 2021-2022 Director View profile
  6. Christopher John Sedwell 2017-2021 Director View profile
  7. Simon James Whitfield 2015-2020 Director View profile
  8. Richard Cornwell 2015-2016 Director View profile
  9. John Cannon 2014-2015 Director View profile
  10. Richard John Barratt 2012-2017 Director View profile
  11. Timothy Michael Winston 2012-2014 Director View profile
  12. Antonio La Regina 2012-2015 Director View profile
  13. Robert Heginbotham 2012-2015 Director View profile
  14. Dr Michael James Lydon 2012-2012 Director View profile
  15. Sarah Jane Lewis 2012-2019 Director View profile
  16. Stephen Hedley Cottrill 2012-2018 Director View profile
  17. Stewart Scott Lee 2011-2012 Director View profile
  18. John Chacksfield 2011-2012 Director View profile
  19. Benjamin Curtis 2009-2011 Director View profile
  20. Lloyd John Pearce 2009-2012 Director View profile
  21. Susan Marsden 2021-2022 Secretary View profile
  22. Clare Jane Bates 2019-2021 Secretary View profile
  23. P&A Secretaries Limited 2009-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/2009

Ownership

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.

  • Convatec Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Convatec Accessories Limited is controlled by Convatec Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Convatec Limited is controlled by Convatec Holdings U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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

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.

2 directors on the board

1.7y median 1.7y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 31Health and social care 14Retail and trade 3Construction 2Manufacturing 2Other services 2

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
07101449
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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