ONE Health Group PLC
Company 04201068 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.
8 directors on the board
- Adam Rawlinson Binns Director · appointed 2018
- Helen Pitcher Obe Director · appointed 2019
- Derek Richard Bickerstaff Director · appointed 2004
- Anthony Nicholas Parker Director · appointed 2021
- Shantanu Arvind Shahane Director · appointed 2019
- Zachary William Mcmurray Director · appointed 2021
- Jessica Clare Sellars Director · appointed 2020
- Heather Ann Craven Director · appointed 2026
7.6y median 6.5y
average tenure
21.8y
longest tenure
Directors past 6 years
- Adam Rawlinson Binns Director · appointed 2018
- Helen Pitcher Obe Director · appointed 2019
- Derek Richard Bickerstaff Director · appointed 2004
- Shantanu Arvind Shahane Director · appointed 2019
- Jessica Clare Sellars Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Jessica Clare Sellars Director · appointed 2020
- Heather Ann Craven Director · appointed 2026
Portfolio (6)
- Adam Rawlinson Binns Director · appointed 2018
- Helen Pitcher Obe Director · appointed 2019
- Derek Richard Bickerstaff Director · appointed 2004
- Anthony Nicholas Parker Director · appointed 2021
- Shantanu Arvind Shahane Director · appointed 2019
- Zachary William Mcmurray Director · appointed 2021
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.
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
- The ONE Health Group - Contracts Limited 2 shared directors
- ONE Health Group - General Surgery & Gynaecology LLP 2 shared directors
Connected through a shared director
- Pladis (UK) Limited 1 shared director
- The ONE Health Group - Medico-Legal Limited 1 shared director
- Sasbone Limited 1 shared director
- Ryecroft Medical Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04201068 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/04/2001 |
| Address | 131 PSALTER LANE, SHEFFIELD, SOUTH YORKS, S11 8UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86220 - Specialists medical practice activities
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.
- Derek Richard Bickerstaff
25-50% shares, 25-50% voting · notified 2016-04-06 - Derek Richard Bickerstaff ceased 2017-04-18
50-75% shares · notified 2017-04-18 - Andrew Corin Howard ceased 2019-09-26
25-50% shares · notified 2017-04-18 - ONE Health Group Trustees LLP ceased 2021-10-05
25-50% shares, 25-50% voting · notified 2019-09-27
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The ONE Health Group - Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18 - ONE Health Group Trustees LLP
significant influence (LLP), right to appoint and remove members as trust (LLP) · notified 2016-08-18 - ONE Health Spine Clinic Limited Liability Partnership
significant influence (LLP) · notified 2016-10-17 - ONE Health Group - General Surgery & Gynaecology LLP
significant influence (LLP) · notified 2016-10-17 - ONE Health Group - Orthopaedic LLP
significant influence (LLP) · notified 2016-11-11 - The ONE Health Group - Medico-Legal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-18 - ONE Health Group Executive Limited Liability Partnership
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-11-21
Officers (18)
- Heather Ann Craven Director · appointed 2026
- Zachary William Mcmurray Director · appointed 2021
- Anthony Nicholas Parker Director · appointed 2021
- Jessica Clare Sellars Director · appointed 2020
- Shantanu Arvind Shahane Director · appointed 2019
- Helen Pitcher Obe Director · appointed 2019
- Adam Rawlinson Binns Director · appointed 2018
- Adam Binns Secretary · appointed 2018
- Derek Richard Bickerstaff Director · appointed 2004
Show 9 former officers
- Ray Shannon Director · appointed 2019 · resigned 2020
- Lucy Elen Nickson Director · appointed 2017 · resigned 2019
- David John Whitney Director · appointed 2009 · resigned 2020
- Richard John Gray Director · appointed 2007 · resigned 2018
- Andrew Corin Howard Director · appointed 2005 · resigned 2019
- Paul Alan Saper Director · appointed 2005 · resigned 2010
- Reginald Edward Goodchild Secretary · appointed 2004 · resigned 2007
- Andrew John Unwin Director · appointed 2001 · resigned 2007
- Diana Ann Unwin Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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