Company · Newcastle upon Tyne
On Medical Limited
General medical practice activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Marta Fernandez Varona 2020-2025 View profile
- Iain Stuart Richardson 2013-2019 View profile
- Ghazala Bashey 2006-2017 View profile
- Dawn Winn 2006-2015 View profile
- Jeffrey John Winn 2006-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- General medical practice activities
- Incorporated
- 07/04/2006
- Registered office
- Newcastle upon Tyne
Ownership
Owned by (2) 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.
- Winn Holding Midco Limited
75-100% shares · notified 2026-05-26 - Winn Holding Limited ceased 2026-05-26
75-100% shares, appoints directors · notified 2016-04-06
Group
- On Medical Limited
is controlled by Winn Holding Midco Limited
Evidence
active 75-100% shares · notified 2026-05-26 · source: Companies House PSC register - Winn Holding Midco Limited
is controlled by Winn Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 · source: Companies House PSC register - Winn Holding Limited
is controlled by Jeffrey John Winn
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jeffrey John Winn.
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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.
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.
2 directors on the board
- Christopher Birkett Director · appointed 2025
- Clint Milnes Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Christopher Birkett Director · appointed 2025
- Clint Milnes Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05773924
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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