Company
Newcastle Premier Health Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Dr Susan Elizabeth Clugston 2013-2024 View profile
- Dr Nigel Twelves 2013-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/2013
Ownership
Owned by (3) 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.
- Mark Acton Philpott
25-50% shares, 25-50% voting · notified 2024-03-28 - Alexander Mark Mccaldin
25-50% shares, 25-50% voting · notified 2024-03-28 - Matthew James Thomas
25-50% shares, 25-50% voting · notified 2024-03-28 - confirmed: also a director of this company
Group
- Newcastle Premier Health Limited
is controlled by Mark Acton Philpott
Evidence
active 25-50% shares, 25-50% voting · notified 2024-03-28 · source: Companies House PSC register
Ultimately controlled by Mark Acton Philpott.
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
- £926,326
- Total assets
- £1,187,962
- Cash
- £181,360
- Employees
- 29
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £926,326 |
| 2025-09-30 | Not reported | £926,326 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Matthew James Thomas Director · appointed 2013
- Mark Acton Philpott Director · appointed 2018
- Alexander Mark Mccaldin Director · appointed 2013
Directors past 6 years
- Matthew James Thomas Director · appointed 2013
- Mark Acton Philpott Director · appointed 2018
- Alexander Mark Mccaldin Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Matthew James Thomas Director · appointed 2013
- Mark Acton Philpott Director · appointed 2018
- Alexander Mark Mccaldin Director · appointed 2013
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
- 08684877
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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