Network
The large node is Convatec NAP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Vivek Vikas Patankar 2023-2026 View profile
- Divakar Ramakrishnan 2023-2026 View profile
- Sabrina Jixiang Xu Urban 2023-2025 View profile
- Grace Mccalla 2023-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/03/2023
Ownership
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 International U.K. Limited
significant influence · notified 2023-03-30 - Convatec International U.K. Limited ceased 2023-03-30
significant influence · notified 2023-03-30
Group
- Convatec NAP Limited
is controlled by Convatec International U.K. Limited
Evidence
active significant influence · notified 2023-03-30 · source: Companies House PSC register - Convatec International U.K. Limited
is controlled by Convatec Holdings U.K. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-15 · source: Companies House PSC register - 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 - 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
- B.C.A. Direct Limited
- Pharma-Plast Limited
- Novacare UK Limited
- Project Dragon SPV Limited
- Amcare Limited
- Needle Industries (Sheffield) Limited
- Bradgate - Unitech Limited
- Unomedical Limited
- Unomedical Holdings Limited
- Rotax Razor Company Limited
- Allied Medical Services (UK) Limited
- Alpha-MED (Medical & Surgical) Limited
- Arthur Wood Limited
- Surecalm Healthcare LTD
- Convatec Accessories Limited
- Shrimpton & Fletcher Limited
- Convatec Holdings U.K. Limited
- Farnhurst Medical Limited
- Akers & Dickinson Limited
- Surecalm Healthcare Holdings Limited
- 13040039
- Convatec International U.K. Limited
- Steriseal Limited
- Resus Positive Limited
- Surecalm Pharmacy Limited
- Convatec Limited
- Unomedical Developments Limited
- Nottingham Medical Equipment Limited
- M.S.B. Limited
- Unoplast (UK) Limited
- Convatec Management Holdings Limited
- Convatec Speciality Fibres Limited
- Convatec Finance Holdings Limited
- Lance Blades Limited
- Convatec Group Holdings Limited
- Convatec Group PLC
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.
3 directors on the board
- Christina Ines Allegrini Director · appointed 2023
- Peter Graham Watt Director · appointed 2026
- Emmanuele Claude Claeys Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Christina Ines Allegrini Director · appointed 2023
Portfolio (2)
- Peter Graham Watt Director · appointed 2026
- Emmanuele Claude Claeys Director · appointed 2026
Left in the last 12 months
- Vivek Vikas Patankar Director · appointed 2023 · resigned 2026
- Divakar Ramakrishnan Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14769594
- Status
- Active
- Type
- Private 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