Convatec Management Holdings Limited
Other service activities n.e.c. · Deeside
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedConvatec Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-07 · No cessation recorded
Source record 143650400People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalLC+28 others
Lorraine Rachel Sztyk CloverCurrent director
Appointed 2025-09-29 · 1 yr · Group Deputy Company Secretary
Show 11 historical appointments
GM
Grace MccallaResigned secretary
Resigned 2022-08-17 · 3 yrs
GM
Grace MccallaResigned director
Resigned 2022-08-17 · 3 yrs · 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
JB
Jason BrownResigned director
Resigned 2021-06-30 · Chartered Accountant
SM
Resigned 2021-04-16 · 1 yr
CB
Clare BatesResigned director
Resigned 2016-10-12 · 4 yrs · Solicitor
CB
Clare BatesResigned secretary
Resigned 2016-09-15 · 4 yrs
NC
Nigel ClerkinResigned director
Resigned 2016-09-07 · Chief Financial Officer
PM
Paul MoraviecResigned director
Resigned 2016-09-07 · 2 yrs · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active