Primary Healthcare Derby Limited
Company 13768397 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.
4 directors on the board
- Neil Edmund Callow Director · appointed 2024
- Wooton, Julie, Dr Director · appointed 2026
- Hill, Helen Jane, Dr Director · appointed 2024
- John Roy Whiting Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Wooton, Julie, Dr Director · appointed 2026
- John Roy Whiting Director · appointed 2021
Portfolio (2)
- Neil Edmund Callow Director · appointed 2024
- Hill, Helen Jane, Dr Director · appointed 2024
Left in the last 12 months
- Mckay, Niall Paterson, Dr Director · appointed 2025 · resigned 2026
- Janine Elizabeth Patton Director · appointed 2023 · 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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.
Connected through a shared director
- Connected Business Partnering LTD 1 shared director
- Derby and Derbyshire GP Provider Board Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13768397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2021 |
| Address | C/O FORVIS MAZARS LLP, 1 ST. PETERS SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Gillian Amanda Davidson British
ownership of shares 25-50% voting rights 25-50% - Dr Riten Ruparalia British
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Wooton, Julie, Dr Director · appointed 2026
- Neil Edmund Callow Director · appointed 2024
- Hill, Helen Jane, Dr Director · appointed 2024
- John Roy Whiting Director · appointed 2021
Show 6 former officers
- Mckay, Niall Paterson, Dr Director · appointed 2025 · resigned 2026
- Janine Elizabeth Patton Director · appointed 2023 · resigned 2026
- Johnson, Mahya, Dr Director · appointed 2023 · resigned 2024
- Ruparelia, Riten Madhusudan, Dr Director · appointed 2023 · resigned 2024
- Davidson, Gillian Amanda, Dr Director · appointed 2021 · resigned 2023
- Smith, Drew Martin Kerr, Dr Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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