Convatec Group PLC
Company 10361298 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.
8 directors on the board
- Mcadam, John David Gibson, Dr Director · appointed 2019
- Heather Lynn Mason Director · appointed 2020
- Margaret Ewing Director · appointed 2017
- Brian Michael May Director · appointed 2020
- Kimberly Sue Lody Director · appointed 2022
- Jonathan Peter Mason Director · appointed 2022
- Sharon O'Keefe Director · appointed 2022
- Ryder, Fiona Victoria, Mrs. Director · appointed 2025
Directors past 6 years
- Mcadam, John David Gibson, Dr Director · appointed 2019
- Heather Lynn Mason Director · appointed 2020
- Margaret Ewing Director · appointed 2017
- Brian Michael May Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Mcadam, John David Gibson, Dr Director · appointed 2019
- Heather Lynn Mason Director · appointed 2020
- Kimberly Sue Lody Director · appointed 2022
- Sharon O'Keefe Director · appointed 2022
Portfolio (4)
- Margaret Ewing Director · appointed 2017
- Brian Michael May Director · appointed 2020
- Jonathan Peter Mason Director · appointed 2022
- Ryder, Fiona Victoria, Mrs. Director · appointed 2025
Left in the last 12 months
- Karim Bitar Director · appointed 2019 · resigned 2025
- Coussios, Constantin Cassios, Professor Director · appointed 2020 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Convatec Limited 1 shared director
- ITV PLC 1 shared director
- Convatec International U.K. Limited 1 shared director
- Convatec Holdings U.K. Limited 1 shared director
- Convatec Finance Holdings Limited 1 shared director
- Convatec Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10361298 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/09/2016 |
| Address | 7TH FLOOR, 20 EASTBOURNE TERRACE, LONDON, W2 6LG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Convatec Management Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-07 - Convatec Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Unomedical Holdings Limited ceased 2020-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-25 - Convatec Finance Holdings Limited ceased 2021-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06 - Convatec Holdings U.K. Limited ceased 2020-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07
Officers (28)
- Ryder, Fiona Victoria, Mrs. Director · appointed 2025
- James Edward Spencer Kerton Secretary · appointed 2024
- Jonathan Peter Mason Director · appointed 2022
- Sharon O'Keefe Director · appointed 2022
- Kimberly Sue Lody Director · appointed 2022
- Heather Lynn Mason Director · appointed 2020
- Brian Michael May Director · appointed 2020
- Mcadam, John David Gibson, Dr Director · appointed 2019
- Margaret Ewing Director · appointed 2017
Show 19 former officers
- Robyn Victoria Alexandra Butler-Mason Secretary · appointed 2023 · resigned 2024
- Evelyn Douglas Secretary · appointed 2021 · resigned 2023
- Coussios, Constantin Cassios, Professor Director · appointed 2020 · resigned 2026
- Karim Bitar Director · appointed 2019 · resigned 2025
- Sten Scheibye Director · appointed 2018 · resigned 2023
- Frank Schulkes Director · appointed 2017 · resigned 2022
- Benjamin, Regina, Dr Director · appointed 2017 · resigned 2022
- Rivaz, Rosalind Catherine, Dr Director · appointed 2017 · resigned 2020
- Kasim Kutay Director · appointed 2017 · resigned 2018
- Steven John Holliday Director · appointed 2016 · resigned 2019
- Rick Dale Anderson Director · appointed 2016 · resigned 2022
- Jens Jesper Ovesen Director · appointed 2016 · resigned 2019
- Gent, Christopher Charles, Sir Director · appointed 2016 · resigned 2019
- Kunal Pandit Director · appointed 2016 · resigned 2017
- Raj Rashmikant Shah Director · appointed 2016 · resigned 2017
- Nigel Bernard John Clerkin Director · appointed 2016 · resigned 2017
- Thomas Lennart Vetander Director · appointed 2016 · resigned 2017
- Clare Jane Bates Secretary · appointed 2016 · resigned 2021
- Paul Moraviec Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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