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Convatec Group PLC

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

Network

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

Who leads it

Previous officers 19

  1. Professor Constantin Cassios Coussios 2020-2026 Director View profile
  2. Karim Bitar 2019-2025 Director View profile
  3. Sten Scheibye 2018-2023 Director View profile
  4. Frank Schulkes 2017-2022 Director View profile
  5. Dr Regina Benjamin 2017-2022 Director View profile
  6. Dr Rosalind Catherine Rivaz 2017-2020 Director View profile
  7. Kasim Kutay 2017-2018 Director View profile
  8. Steven John Holliday 2016-2019 Director View profile
  9. Rick Dale Anderson 2016-2022 Director View profile
  10. Jens Jesper Ovesen 2016-2019 Director View profile
  11. Sir Christopher Charles Gent 2016-2019 Director View profile
  12. Kunal Pandit 2016-2017 Director View profile
  13. Raj Rashmikant Shah 2016-2017 Director View profile
  14. Nigel Bernard John Clerkin 2016-2017 Director View profile
  15. Thomas Lennart Vetander 2016-2017 Director View profile
  16. Paul Moraviec 2016-2018 Director View profile
  17. Robyn Victoria Alexandra Butler-Mason 2023-2024 Secretary View profile
  18. Evelyn Douglas 2021-2023 Secretary View profile
  19. Clare Jane Bates 2016-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/2016

Group

No further corporate or individual controller is recorded above Convatec Group PLC on the PSC register - it appears to be the top of its group.

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.

8 directors on the board

5.2y median 5.2y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

0
also govern a charity

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 5Business services 1Finance 1Manufacturing 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10361298
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data