Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06682375

Systagenix Wound Management, Limited

Other business support service activities n.e.c. · Loughborough

ActiveUnited KingdomIncorporated 2008Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Solventum CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-01 · No cessation recorded

Source record 226736430
Show 1 ceased record
Systagenix Wound Management B.V.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 231242089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
MP
Michael Reginald John PotterCurrent director
Appointed 2026-09-17
+6 others
HT
Helen TurnbullCurrent director
Appointed 2024-03-29 · 2 yrs · Company Director
+6 others
OT
Olga TkachenkoCurrent director
Appointed 2024-03-29 · 2 yrs · Human Resources Manager
+6 others
Show 25 historical appointments
MS
Mark StinsonResigned director
Resigned 2021-06-28 · 2 yrs · Sales Director
JL
Jonathan LaspariniResigned director
Resigned 2021-06-28 · 5 yrs · Finance Manager
IM
Irfan MalikResigned director
Resigned 2019-10-11 · 1 yr · Director
SS
Simla SemerciyanResigned director
Resigned 2019-10-11 · 3 yrs · Finance Director
JL
Jonathan LaspariniResigned director
Resigned 2018-05-09 · 1 yr · Vice President, Finance
RS
Ramesh SubrahmanianResigned director
Resigned 2017-12-08 · 1 yr · Director
SG
Simon GildersonResigned director
Resigned 2017-12-08 · 1 yr · Vp European Indirect Channel&Commercial
JM
John McauleyResigned director
Resigned 2017-07-31 · Business Executive
PR
Peter RhodesResigned director
Resigned 2017-05-12 · 2 yrs · Solicitor
JE
John ElwoodResigned director
Resigned 2016-10-24 · 2 yrs · Vice President, Manufacturing
CP
Christiaan PoolResigned director
Resigned 2016-04-06 · 3 yrs · Director
LP
Laura PiccininiResigned director
Resigned 2015-04-01 · 2 yrs · President Developed Markets
AC
Adriano CitoResigned director
Resigned 2015-04-01 · Vice President Finance Emea
JW
Jonathan WarrickResigned director
Resigned 2014-01-01 · Vice President, International Markets
JP
John PantherResigned director
Resigned 2014-01-01 · 3 yrs · Associate General Counsel, International
PH
Peter HuntleyResigned director
Resigned 2013-10-28 · 2 yrs · Vice President
RH
Robert HureauResigned director
Resigned 2013-10-28 · Evp, Chief Financial Officer
JB
John BibbResigned director
Resigned 2013-10-28 · 1 yr · Evp, General Counsel
GB
Gregory BelinfantiResigned director
Resigned 2012-07-02 · 1 yr · Director
RW
Robert Waaser IiiResigned director
Resigned 2011-08-05 · 2 yrs · Chief Executive Officer
BC
Bradley CoppensResigned director
Resigned 2010-06-23 · 2 yrs · Private Equity Investor
DM
David MilnerResigned director
Resigned 2009-01-06 · 5 yrs · Cfo
SA
Stephen AtkinsonResigned director
Resigned 2008-11-04 · 2 yrs · Chief Executive
BC
Bradley CoppensResigned secretaryResigned director
Resigned 2008-08-27

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active