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Company · Ashford

Integrated Care 24

Other human health activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 33

  1. Kerry Lea Eldridge 2023-2024 Director View profile
  2. Supple, David Lincoln, Doctor 2022-2023 Director View profile
  3. Robert Thompson Mcewan 2021-2024 Director View profile
  4. Dr Maryann Ferreux 2021-2022 Director View profile
  5. David Richard Baines 2019-2025 Director View profile
  6. Joanne Louise Mills 2018-2023 Director View profile
  7. Jeremy Arthur Satchwell 2018-2019 Director View profile
  8. Kerry Elisabeth Gentleman 2016-2026 Director View profile
  9. Catherine Pitcher 2016-2018 Director View profile
  10. Alistair Oag 2016-2025 Director View profile
  11. Yvonne Taylor 2016-2020 Director View profile
  12. Judy Dorothy Oliver 2015-2018 Director View profile
  13. Lorraine Gray 2014-2018 Director View profile
  14. Heather Sheba Wilson 2014-2016 Director View profile
  15. Anthony Ian Barfoot 2013-2018 Director View profile
  16. Dr Simon Wade 2012-2014 Director View profile
  17. Dr Peter Duncan Dewhurst 2011-2019 Director View profile
  18. Dr Xavier Philippe Nalletamby 2010-2011 Director View profile
  19. Dr Ian Mckenzie 2009-2015 Director View profile
  20. Michael Clifford Davis 2008-2012 Director View profile
  21. Dr Robert John Bowes 2008-2012 Director View profile
  22. Dr Edward Mark Royle Reynolds 2008-2016 Director View profile
  23. Simon Alistair Lawrence 2007-2010 Director View profile
  24. Mary Louise Jones 2006-2012 Director View profile
  25. Ronald Patrick Owttrim 2006-2015 Director View profile
  26. Jenny Cain 2006-2008 Director View profile
  27. Dr Ian Bayles 2006-2015 Director View profile
  28. Dr Rajeev Menon 2006-2012 Director View profile
  29. Dr Timothy Gavin Mcminn 2003-2009 Director View profile
  30. Dr Stephen Peter Edward Parish 1996-1998 Director View profile
  31. Dr Peter Nicholas Devlin 1996-2005 Director View profile
  32. Gillian Mary Elizabeth Wilford 2006-2012 Secretary View profile
  33. Dr Peter Frank Meade 1996-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £72,911,474 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Other human health activities
Incorporated
01/05/1996
Registered office
Ashford
Previous names
Integrated Care 24 Limited (until 12/08/2019)
South East Health LTD. (until 03/06/2013)

Ownership

Owned by (13) 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.

  • Lorraine Gray ceased 2018-09-30
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Judy Dorothy Oliver ceased 2018-12-31
    significant influence · notified 2016-04-06
  • Yvonne Taylor ceased 2020-03-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Alistair Oag ceased 2020-09-30
    significant influence · notified 2016-06-01
  • Catherine Pitcher ceased 2018-11-18
    significant influence · notified 2016-06-27
  • David Ian Brown ceased 2020-09-30
    significant influence · notified 2016-08-01 - confirmed: also a director of this company
  • Rachel Robinson ceased 2020-09-30
    significant influence · notified 2016-08-01 - confirmed: also a director of this company
  • Anthony Ian Barfoot ceased 2018-03-08
    significant influence · notified 2017-04-06
  • Jeremy Arthur Satchwell ceased 2019-03-27
    significant influence · notified 2018-03-08
  • Joanne Louise Mills ceased 2020-09-30
    significant influence · notified 2018-10-01 - confirmed: also a director of this company
  • Katherine Anne Pitts ceased 2020-09-30
    significant influence · notified 2018-10-01
  • David Richard Baines ceased 2020-09-30
    significant influence · notified 2019-03-11 - confirmed: also a director of this company
  • Stephen Philip King ceased 2020-09-30
    significant influence · notified 2019-04-01 - confirmed: also a director of this company
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Integrated Care 24 is controlled by Lorraine Gray
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-09-30 · source: Companies House PSC register

Ultimately controlled by Lorraine Gray.

2 other companies in this group

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
£24,260,994
Total assets
£26,285,852
Cash
£26,937,285
Employees
11.03
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,456,720

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

12 directors on the board

5.1y median 5.1y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (9)

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.

Health and social care 12Tech and media 5Business services 1Education 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03193182
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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