Convatec NAP Limited
Company 14769594 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
- 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
- Sabrina Jixiang Xu Urban Director · appointed 2023 · resigned 2025
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
- Starlight Science Limited 2 shared directors
Connected through a shared director
- Unomedical Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14769594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2023 |
| Address | GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU |
| 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 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
Officers (8)
- Peter Graham Watt Director · appointed 2026
- Emmanuele Claude Claeys Director · appointed 2026
- Alison Richards Secretary · appointed 2025
- Christina Ines Allegrini Director · appointed 2023
Show 4 former officers
- Vivek Vikas Patankar Director · appointed 2023 · resigned 2026
- Divakar Ramakrishnan Director · appointed 2023 · resigned 2026
- Grace Mccalla Secretary · appointed 2023 · resigned 2025
- Sabrina Jixiang Xu Urban Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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