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Who leads it
- Dr Rebecca Jeanie WatkinDirector · since 2026
- Thomas James LeeDirector · since 2025
- Dr Jemma Louise CarrDirector · since 2023
- Dr Tom RowleyDirector · since 2022
- Dr Dilys Claire Elizabeth WallerDirector · since 2022
- Dr Robert Gregson CarterDirector · since 2022
- Dr Alison Victoria CrispDirector · since 2020
- Stephanie Jane MarkwickDirector · since 2018
- Dr Andrew John HardmanDirector · since 2018
- Dr Daniel Lee WilmerDirector · since 2016
- Dr Shashikiran Gaddehosur ChandrasekharDirector · since 2016
- Dr Andrew HetheringtonDirector · since 2014
- Dr Stewart Macpherson FindlayDirector · since 2008
- Thomas James LeeSecretary · since 2025
Previous officers 17
- Dr Matthew Hackett 2019-2022 View profile
- Catherine Maria Sarah Harrison 2019-2025 View profile
- Dr Derek William Young 2015-2019 View profile
- Dr Ian Black Grant 2014-2016 View profile
- Kevin Lee 2014-2025 View profile
- Dr Anne Caroline Neville 2014-2022 View profile
- Dr Mark Alan Gayer 2014-2015 View profile
- David William Hall 2014-2021 View profile
- Victoria Louise Watson 2014-2020 View profile
- Jane Maria Dickson 2014-2018 View profile
- Philip Noel Jackson 2014-2023 View profile
- Dr Karen Elizabeth Smith 2014-2019 View profile
- Dr Michael James Neville 2014-2020 View profile
- Dr David Alastair Robertson 2014-2022 View profile
- Ford, Gillian, Doctor 2013-2014 View profile
- Dr Gordon Mackenzie Bolton 2008-2014 View profile
- Kevin Lee 2016-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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.
-
NENC ICB Central Acute Respiratory Infection Service (Temporary/Winter Pressures) Most Suitable Provider Process
Following market engagement (2025/S 000-072431) and the published Expressions of Interest notice period (2026/S 000-059733), and subsequent assessment, North East and North Cumbria Integrated Care Board (Relevant Authority) intend to award …
About
- Incorporated
- 20/02/2008
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.
- Stewart Macpherson Findlay
significant influence · notified 2023-04-01
Group
- Durham Dales Health
is controlled by Stewart Macpherson Findlay
Evidence
active significant influence · notified 2023-04-01 · source: Companies House PSC register
Ultimately controlled by Stewart Macpherson Findlay.
1 other company 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
- £1,040,577
- Total assets
- £1,040,577
- Cash
- £2,015,333
- Employees
- 99
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,040,577 |
| 2026-03-31 | Not reported | £1,040,577 |
| 2025-03-31 | Not reported | £796,696 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
13 directors on the board
- Dr Dilys Claire Elizabeth Waller Director · appointed 2022
- Dr Jemma Louise Carr Director · appointed 2023
- Thomas James Lee Director · appointed 2025
- Dr Rebecca Jeanie Watkin Director · appointed 2026
- Stephanie Jane Markwick Director · appointed 2018
- Dr Robert Gregson Carter Director · appointed 2022
- Dr Alison Victoria Crisp Director · appointed 2020
- Dr Andrew Hetherington Director · appointed 2014
- Dr Daniel Lee Wilmer Director · appointed 2016
- Dr Andrew John Hardman Director · appointed 2018
- Dr Shashikiran Gaddehosur Chandrasekhar Director · appointed 2016
- Dr Stewart Macpherson Findlay Director · appointed 2008
- Dr Tom Rowley Director · appointed 2022
Directors past 6 years
- Stephanie Jane Markwick Director · appointed 2018
- Dr Alison Victoria Crisp Director · appointed 2020
- Dr Andrew Hetherington Director · appointed 2014
- Dr Daniel Lee Wilmer Director · appointed 2016
- Dr Andrew John Hardman Director · appointed 2018
- Dr Shashikiran Gaddehosur Chandrasekhar Director · appointed 2016
- Dr Stewart Macpherson Findlay Director · appointed 2008
First-time vs portfolio directors
First-time (10)
- Dr Dilys Claire Elizabeth Waller Director · appointed 2022
- Dr Jemma Louise Carr Director · appointed 2023
- Dr Rebecca Jeanie Watkin Director · appointed 2026
- Dr Robert Gregson Carter Director · appointed 2022
- Dr Alison Victoria Crisp Director · appointed 2020
- Dr Andrew Hetherington Director · appointed 2014
- Dr Daniel Lee Wilmer Director · appointed 2016
- Dr Andrew John Hardman Director · appointed 2018
- Dr Stewart Macpherson Findlay Director · appointed 2008
- Dr Tom Rowley Director · appointed 2022
Portfolio (3)
- Thomas James Lee Director · appointed 2025
- Stephanie Jane Markwick Director · appointed 2018
- Dr Shashikiran Gaddehosur Chandrasekhar Director · appointed 2016
Left in the last 12 months
- Catherine Maria Sarah Harrison Director · appointed 2019 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06510296
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data