Convatec Finance Holdings Limited
Company 12141776 Active
Connected board network
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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.
3 directors on the board
- James Edward Spencer Kerton Director · appointed 2026
- Ryder, Fiona Victoria, Mrs. Director · appointed 2022
- Stephen James Howe Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- James Edward Spencer Kerton Director · appointed 2026
- Ryder, Fiona Victoria, Mrs. Director · appointed 2022
- Stephen James Howe Director · appointed 2026
Left in the last 12 months
- Jonathan Peter Mason Director · appointed 2022 · 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.
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.
Related organisations
- Convatec International U.K. Limited 3 shared directors
- Convatec Holdings U.K. Limited 3 shared directors
- Convatec Group Holdings Limited 3 shared directors
- Convatec Limited 2 shared directors
Connected through a shared director
- Amcare Limited 1 shared director
- Convatec Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 12141776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2019 |
| Address | 7TH FLOOR, 20 EASTBOURNE TERRACE, LONDON, W2 6LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-06 - Convatec Group PLC ceased 2021-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06
Officers (13)
- James Edward Spencer Kerton Director · appointed 2026
- Stephen James Howe Director · appointed 2026
- Lorraine Clover Secretary · appointed 2024
- Ryder, Fiona Victoria, Mrs. Director · appointed 2022
Show 9 former officers
- Kamalika Ria Banerjee Secretary · appointed 2024 · resigned 2024
- Grace Mccalla Secretary · appointed 2022 · resigned 2024
- Robyn Victoria Alexandra Butler-Mason Director · appointed 2022 · resigned 2024
- Jonathan Peter Mason Director · appointed 2022 · resigned 2026
- Laurel Alisa Peacock Director · appointed 2021 · resigned 2022
- Susan Marsden Secretary · appointed 2021 · resigned 2022
- Amanda Radford Director · appointed 2019 · resigned 2021
- Frank Schulkes Director · appointed 2019 · resigned 2022
- Clare Bates Secretary · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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