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Company

ONE Medicare LTD

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

Network

The large node is ONE Medicare LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Robert Gavin Marshall 2015-2017 Director View profile
  2. Stephen Alan Andrew Kingston 2015-2015 Director View profile
  3. Dr James Gardner 2014-2017 Director View profile
  4. Stuart Jobbins 2013-2015 Director View profile
  5. Paul Barry Charlson 2012-2017 Director View profile
  6. Dr Richard Guy Jenkins 2011-2014 Director View profile
  7. Sir Vernon James Ellis 2010-2021 Director View profile
  8. Dr Patrick Wynn 2008-2012 Director View profile
  9. Dr Phillip Earnshaw 2008-2012 Director View profile
  10. Alan Grimes 2008-2010 Director View profile
  11. Charles Richard Jackson 2002-2009 Director View profile
  12. Nigel Waite Pullan 2002-2008 Director View profile
  13. Stuart Jobbins 2013-2015 Secretary View profile
  14. Nicola Jane Sale 2009-2013 Secretary View profile
  15. Robert John Smith 2002-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/03/2002

Ownership

Owned by (2) 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 Medicare LTD is controlled by Rachel Beverley-Stevenson
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rachel Beverley-Stevenson.

4 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.

2 directors on the board

17.9y median 17.9y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 14Construction 5Dormant 4Finance 3Education 2Professional services 2Property 2

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
04404672
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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