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Company · South Yorks

ONE Health Group PLC

Specialists medical practice activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ONE Health Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Ray Shannon 2019-2020 Director View profile
  2. Lucy Elen Nickson 2017-2019 Director View profile
  3. David John Whitney 2009-2020 Director View profile
  4. Richard John Gray 2007-2018 Director View profile
  5. Andrew Corin Howard 2005-2019 Director View profile
  6. Paul Alan Saper 2005-2010 Director View profile
  7. Andrew John Unwin 2001-2007 Director View profile
  8. Reginald Edward Goodchild 2004-2007 Secretary View profile
  9. Diana Ann Unwin 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Specialists medical practice activities
Incorporated
18/04/2001
Registered office
South Yorks

Ownership

Owned by (4) 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.

Group

  1. ONE Health Group PLC is controlled by Derek Richard Bickerstaff
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Derek Richard Bickerstaff.

8 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.

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.

8 directors on the board

7.6y median 6.5y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

1
also govern a charity
0
left in the last 12 months

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.

Health and social care 7Professional services 2Property 2Finance 1Manufacturing 1Other services 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.

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
04201068
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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