1Life Management Solutions Limited
Company 02566586 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
2.5y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Business services 9Professional services 8Finance 6Arts and leisure 5Construction 3Property 3Dormant 2Health and social care 1
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.
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- Parkwood Holdings Limited 2 shared directors
- Tiger BAY Aquatics Limited 2 shared directors
- Parkwood Health & Fitness Limited 2 shared directors
- Parkwood Community Leisure Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02566586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1990 |
| Address | THE STABLES, DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, LANCASHIRE, PR7 4AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93110 - Operation of sports facilities93130 - Fitness facilities93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (3)
- 1Life Holdco Limited
ownership of shares 75-100% - ceased
- 1lms (Holdings) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Godfrey, Alexander Colin Director · appointed 2025
- Quayle, Mike John Director · appointed 2023
- Hall, Glen Alan Director · appointed 2023
- Rawlinson, William Giles Former Director · appointed 2023 · resigned 2025
- Braithwaite, Mark Former Director · appointed 2018 · resigned 2022
- Hendrie, Ian Arthur Former Secretary · appointed 2014 · resigned 2023
- King, Neil Graham Former Director · appointed 2013 · resigned 2018
- Hamill, Keith Former Director · appointed 2012 · resigned 2023
- Nicholls, Julian Frederick Former Director · appointed 2011 · resigned 2023
- Millman, Richard Fraser Former Director · appointed 2009 · resigned 2012
- Critcher, Paul Douglas Former Director · appointed 2008 · resigned 2009
- Meehan, Paul Alan Former Director · appointed 2008 · resigned 2010
- Lloyd, Derek Thomas Former Director · appointed 2008 · resigned 2011
- Danoptra Director I Limited Former Corporate-director · appointed 2007 · resigned 2008
- Danoptra Director II Limited Former Corporate-director · appointed 2007 · resigned 2008
- Still, Richard Matthew Former Director · appointed 2007 · resigned 2014
- Sedgwick, John Former Director · appointed 2006 · resigned 2007
- Coppin, Alan Charles Former Director · appointed 2005 · resigned 2006
- Walters, Philip Donald Former Director · appointed 2005 · resigned 2008
- Farrant, Graham Barry Former Director · appointed 2005 · resigned 2009
- Oliver, Martin Former Director · appointed 2003 · resigned 2004
- Mellor, David Glynn Former Director · appointed 2001 · resigned 2003
- Daniels, Colin Former Director · appointed 2000 · resigned 2007
- Kirkham, Peter Former Director · appointed 2000 · resigned 2002
- Golding, Nigel William George Former Director · appointed 2000 · resigned 2002
- Organ, Alan Former Director · appointed 2000 · resigned 2000
- Johnson, Peter Clarence Former Director · appointed 1999 · resigned 2003
- Reeves, Christopher Patrick Former Director · appointed 1998 · resigned 2007
- Wotherspoon, Lesley Former Director · appointed 1998 · resigned 1999
- Stalker, David Michael Former Director · appointed 1997 · resigned 2000
- Brame, David Tony Former Director · appointed 1995 · resigned 2000
- Smith, Russell Stansfield Former Director · appointed 1995 · resigned 2000
- Jones, John Graham Former Secretary · appointed 1995 · resigned 2007
- Barclay, Ian Charles Former Director · resigned 1997
- Ring, Robert William Former Director · resigned 1999
- Mcginley, John Francis Former Director · resigned 1999
- Campbell, Paul Adam Former Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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