Company · Ashford
Integrated Care 24
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Sarah Jane WhitemanDirector · since 2025
- Zahid KarimDirector · since 2025
- Carolyn Jane WoolleyDirector · since 2025
- David AhmadDirector · since 2025
- Mark FriendDirector · since 2025
- Dr Patrick Nicholas Russell BrookeDirector · since 2023
- Stephen Philip KingDirector · since 2019
- Dr Akash KarkiDirector · since 2019
- Katherine Anne PittsDirector · since 2018
- Dr Andrew John CattoDirector · since 2017
- Rachel RobinsonDirector · since 2016
- David Ian BrownDirector · since 2016
Previous officers 33
- Kerry Lea Eldridge 2023-2024 View profile
- Supple, David Lincoln, Doctor 2022-2023 View profile
- Robert Thompson Mcewan 2021-2024 View profile
- Dr Maryann Ferreux 2021-2022 View profile
- David Richard Baines 2019-2025 View profile
- Joanne Louise Mills 2018-2023 View profile
- Jeremy Arthur Satchwell 2018-2019 View profile
- Kerry Elisabeth Gentleman 2016-2026 View profile
- Catherine Pitcher 2016-2018 View profile
- Alistair Oag 2016-2025 View profile
- Yvonne Taylor 2016-2020 View profile
- Judy Dorothy Oliver 2015-2018 View profile
- Lorraine Gray 2014-2018 View profile
- Heather Sheba Wilson 2014-2016 View profile
- Anthony Ian Barfoot 2013-2018 View profile
- Dr Simon Wade 2012-2014 View profile
- Dr Peter Duncan Dewhurst 2011-2019 View profile
- Dr Xavier Philippe Nalletamby 2010-2011 View profile
- Dr Ian Mckenzie 2009-2015 View profile
- Michael Clifford Davis 2008-2012 View profile
- Dr Robert John Bowes 2008-2012 View profile
- Dr Edward Mark Royle Reynolds 2008-2016 View profile
- Simon Alistair Lawrence 2007-2010 View profile
- Mary Louise Jones 2006-2012 View profile
- Ronald Patrick Owttrim 2006-2015 View profile
- Jenny Cain 2006-2008 View profile
- Dr Ian Bayles 2006-2015 View profile
- Dr Rajeev Menon 2006-2012 View profile
- Dr Timothy Gavin Mcminn 2003-2009 View profile
- Dr Stephen Peter Edward Parish 1996-1998 View profile
- Dr Peter Nicholas Devlin 1996-2005 View profile
- Gillian Mary Elizabeth Wilford 2006-2012 View profile
- Dr Peter Frank Meade 1996-2010 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £72,911,474 totalFrom 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.
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Integrated Norfolk (excluding Great Yarmouth & Waveney) and Wisbech NHS 111 and Primary Care Out-of Hours
This contract is for the provision of Integrated Norfolk (excluding Great Yarmouth & Waveney) and Wisbech NHS 111 and Primary Care Out-of Hours Services.
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Home Visiting and out-of-hours
Out of hours services including home visiting and telephone platform within Kent. PSR route direct award C
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
- 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
- Carolyn Jane Woolley Director · appointed 2025
- Rachel Robinson Director · appointed 2016
- Stephen Philip King Director · appointed 2019
- Dr Akash Karki Director · appointed 2019
- Dr Patrick Nicholas Russell Brooke Director · appointed 2023
- David Ian Brown Director · appointed 2016
- Dr Andrew John Catto Director · appointed 2017
- Mark Friend Director · appointed 2025
- Sarah Jane Whiteman Director · appointed 2025
- David Ahmad Director · appointed 2025
- Katherine Anne Pitts Director · appointed 2018
- Zahid Karim Director · appointed 2025
Directors past 6 years
- Rachel Robinson Director · appointed 2016
- Stephen Philip King Director · appointed 2019
- Dr Akash Karki Director · appointed 2019
- David Ian Brown Director · appointed 2016
- Dr Andrew John Catto Director · appointed 2017
- Katherine Anne Pitts Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Carolyn Jane Woolley Director · appointed 2025
- Stephen Philip King Director · appointed 2019
- Sarah Jane Whiteman Director · appointed 2025
Portfolio (9)
- Rachel Robinson Director · appointed 2016
- Dr Akash Karki Director · appointed 2019
- Dr Patrick Nicholas Russell Brooke Director · appointed 2023
- David Ian Brown Director · appointed 2016
- Dr Andrew John Catto Director · appointed 2017
- Mark Friend Director · appointed 2025
- David Ahmad Director · appointed 2025
- Katherine Anne Pitts Director · appointed 2018
- Zahid Karim Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Kerry Elisabeth Gentleman Director · appointed 2016 · resigned 2026
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.
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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