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Company

Health Management (Carlisle) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Health Management (Carlisle) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. John Paterson Naismith 2022–2023 Director View profile
  2. Stephen James Kelly 2019–2022 Director View profile
  3. Roger Mark Thompson 2019–2022 Director View profile
  4. Roger Mark Thompson 2016–2016 Director View profile
  5. Stephen John Mallion 2015–2017 Director View profile
  6. Rory William Christie 2014–2019 Director View profile
  7. John Mcdonagh 2013–2017 Director View profile
  8. Stephen Michael Jones 2013–2017 Director View profile
  9. Kenneth Andrew Mclellan 2013–2013 Director View profile
  10. Janet Patricia Chamberlain 2007–2008 Director View profile
  11. Phillip Joseph Dodd 2006–2011 Director View profile
  12. Frances Maria Kitching 2005–2013 Director View profile
  13. Michael Andrew Crowe 2004–2013 Director View profile
  14. Stuart Baggaley 2004–2007 Director View profile
  15. Bruce Anthony Melizan 2003–2006 Director View profile
  16. Barry Robert Boyde Pope 2003–2007 Director View profile
  17. Paul Challenger 2003–2005 Director View profile
  18. George Norman Powell 2002–2005 Director View profile
  19. Stuart Wilson Laird 2002–2002 Director View profile
  20. Martin Bennett 2002–2004 Director View profile
  21. Ian John Wolstenholme 2002–2005 Director View profile
  22. Adrian Michael Ringrose 2001–2003 Director View profile
  23. Robert James Marsden 1997–2015 Director View profile
  24. Richard Martin Clampett 1997–2002 Director View profile
  25. Richard Michael Oldfield 1997–2001 Director View profile
  26. Michael Geoffrey Darroch 1997–2001 Director View profile
  27. Roger Francis Dolan 1997–2005 Director View profile
  28. Michael John Bardsley 1995–1997 Director View profile
  29. Nigel James Maxwell Davies 1994–1995 Director View profile
  30. Amec Nominees Limited 1994–1997 Corporate-director View profile
  31. Bart Secretaries Limited 1993–1994 Corporate-nominee-director View profile
  32. OLD Buildings Nominees Limited 1994 Corporate-director View profile
  33. Karen Elizabeth Jarvie-Thomson 2018–2022 Secretary View profile
  34. Richard Keen 2014–2015 Secretary View profile
  35. Wendy Lisa Roberts 2007–2014 Secretary View profile
  36. Leigh Smerdon 2006–2007 Secretary View profile
  37. Martin Lewis 2003–2006 Secretary View profile
  38. David Jason Mcevedy 1997–2003 Secretary View profile
  39. Christopher Laskey Fidler 1997–1997 Secretary View profile
  40. Colin Fellowes 1994–1997 Secretary View profile
  41. Bart Management Limited 1993–1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1993

Ownership

Owned by (1) 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.

Group

  1. Health Management (Carlisle) Limited is controlled by Health Management (Carlisle) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Health Management (Carlisle) Holdings Limited is controlled by Dalmore Capital (Carlisle 1) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Dalmore Capital (Carlisle 1) Limited is controlled by Dalmore Capital (Para 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Dalmore Capital (Para 1) Limited is controlled by Iowa Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05 · source: Companies House PSC register
  5. Iowa Debtco Limited is controlled by Dalmore Capital (Issuer 1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 · source: Companies House PSC register
  6. Dalmore Capital (Issuer 1) Limited is controlled by Dalmore Capital 2 GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Dalmore Capital 2 GP Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register
  9. Royal London Asset Management Holdings Limited is controlled by The Royal London Mutual Insurance Society Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register

Ultimately controlled by The Royal London Mutual Insurance Society Limited.

553 other companies in this group

Showing the first 50.

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.

Financials

Net assets
£6,170,000
Cash
£8,573,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,342,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

2 directors on the board

2.9y median 2.9y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 38Finance 28Construction 6Professional services 4Other services 3Manufacturing 1Transport 1

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
02804172
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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