Carlisle Healthcare Limited
Company 10343903 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
11 directors on the board
- Tracey Marie Darrington Director · appointed 2016
- Daniela Martires Pereira-Pugh Director · appointed 2023
- Lawrence, Helen, Dr Director · appointed 2016
- Spencer, Graeme Thomas Russell, Dr Director · appointed 2024
- Paik, Amit, Dr Director · appointed 2021
- Frost, Samuel David, Dr Director · appointed 2016
- Sarah Louise Sewell Director · appointed 2024
- Weaving, Peter Geoffrey, Dr Director · appointed 2016
- Westgate, Robert, Dr Director · appointed 2016
- Ibrahim, Ahmed, Dr Director · appointed 2025
- Marshall, Ian Malcolm, Dr Director · appointed 2016
Directors past 6 years
- Tracey Marie Darrington Director · appointed 2016
- Lawrence, Helen, Dr Director · appointed 2016
- Frost, Samuel David, Dr Director · appointed 2016
- Weaving, Peter Geoffrey, Dr Director · appointed 2016
- Westgate, Robert, Dr Director · appointed 2016
- Marshall, Ian Malcolm, Dr Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Daniela Martires Pereira-Pugh Director · appointed 2023
- Lawrence, Helen, Dr Director · appointed 2016
- Sarah Louise Sewell Director · appointed 2024
- Weaving, Peter Geoffrey, Dr Director · appointed 2016
- Ibrahim, Ahmed, Dr Director · appointed 2025
- Marshall, Ian Malcolm, Dr Director · appointed 2016
Portfolio (5)
- Tracey Marie Darrington Director · appointed 2016
- Spencer, Graeme Thomas Russell, Dr Director · appointed 2024
- Paik, Amit, Dr Director · appointed 2021
- Frost, Samuel David, Dr Director · appointed 2016
- Westgate, Robert, Dr Director · appointed 2016
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ST Pauls Medical Services Limited 2 shared directors
- Primary Care Collaborative North Cumbria Limited 2 shared directors
Connected through a shared director
- ST. Pauls Square (Carlisle) Limited 1 shared director
- Beep Doctors (Basics Cumbria) LTD 1 shared director
- Westgate Medical LTD 1 shared director
- Ways to Wellness Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 10343903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2016 |
| Address | LOCKE ROAD, DURRANHILL INDUSTRIAL ESTATE, CARLISLE, CA1 3UB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Alan David Edwards ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Craig Ian Melrose ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Doctor Mark Sixsmith ceased 2016 British
ownership of shares 25-50% voting rights 25-50%
Officers (22)
- Ibrahim, Ahmed, Dr Director · appointed 2025
- Spencer, Graeme Thomas Russell, Dr Director · appointed 2024
- Sarah Louise Sewell Director · appointed 2024
- Daniela Martires Pereira-Pugh Director · appointed 2023
- Paik, Amit, Dr Director · appointed 2021
- Tracey Marie Darrington Director · appointed 2016
- Lawrence, Helen, Dr Director · appointed 2016
- Frost, Samuel David, Dr Director · appointed 2016
- Weaving, Peter Geoffrey, Dr Director · appointed 2016
- Westgate, Robert, Dr Director · appointed 2016
- Marshall, Ian Malcolm, Dr Director · appointed 2016
Show 11 former officers
- Bone, John Arthur, Dr Director · appointed 2016 · resigned 2019
- Daly, Joanne Elizabeth, Dr Director · appointed 2016 · resigned 2021
- Corrigan, Christopher, Dr Director · appointed 2016 · resigned 2023
- Roberts, Sally Ann, Dr Director · appointed 2016 · resigned 2025
- Edgar, Andrew John, Dr Director · appointed 2016 · resigned 2024
- Rieborn, Marcus, Dr Director · appointed 2016 · resigned 2019
- Patterson, Colin, Dr Director · appointed 2016 · resigned 2019
- Siddle, Stephanie Rebecca, Dr Director · appointed 2016 · resigned 2019
- Sixsmith, Mark, Dr Director · appointed 2016 · resigned 2019
- Melrose, Ian Craig, Dr Director · appointed 2016 · resigned 2019
- Edwards, Alan David, Dr Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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