Arthur Wood Limited
Private Limited Company · Deeside
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-07 · No cessation recorded
Source record 106522262People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalLC+28 others
Lorraine Rachel Sztyk CloverCurrent director
Appointed 2025-09-29 · 1 yr · Group Deputy Company Secretary
Show 29 historical appointments
GM
Grace MccallaResigned director
Resigned 2022-11-28 · 2 yrs · Assistant Company Secretary
LA
Lee AugerResigned director
Resigned 2022-07-29 · 1 yr · Chartered Accountant
LF
Lisa FishlockResigned director
Resigned 2022-01-31 · UK&I Regional Controller
SM
Resigned 2021-04-16 · 1 yr
JB
Jason BrownResigned director
Resigned 2021-02-26 · Chartered Accountant
CB
Clare BatesResigned secretary
Resigned 2019-05-28 · 1 yr
CS
Christopher SedwellResigned director
Resigned 2018-09-24 · 2 yrs · Chartered Accountant
CB
Clare BatesResigned director
Resigned 2018-09-24 · 2 yrs · Solicitor
JC
John CannonResigned director
Resigned 2014-05-29 · Chief Finance Officer
RC
Richard CornwellResigned director
Resigned 2012-09-11 · 3 yrs · Business Unit Director
TW
Timothy WinstonResigned director
Resigned 2012-09-11 · 1 yr · Director
RB
Richard BarrattResigned director
Resigned 2012-09-11 · 6 yrs · Finance Director
ML
Michael LydonResigned director
Resigned 2011-05-31 · 1 yr · Chief Scientific Technology Officer
PM
Paul MoraviecResigned director
Resigned 2011-05-31 · 3 yrs · President, Convatec Emea
SC
Stephen CottrillResigned director
Resigned 2011-05-31 · 7 yrs · Senior Counsel
SL
Sarah LewisResigned director
Resigned 2011-05-31 · 7 yrs · Uki Finance Director
RH
Robert HeginbothamResigned director
Resigned 2011-05-31 · 4 yrs · Vice President Global Manufacturing
SC
Steve CraneResigned director
Resigned 2003-01-01 · 10 yrs · Sales Marketing Director
AL
Resigned 2003-01-01 · 8 yrs · General Manager
JL
Resigned 1999-04-17 · 3 yrs · Retired
SL
Resigned 1998-02-25 · 13 yrs · Director
AW
Arthur WoodResigned director
Resigned 1998-01-13 · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1997-12-02
CorpYork Place Company Nominees LimitedResigned director
Resigned 1997-12-02
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active