ONE Medicare LTD
Company 04404672 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.
Where else this board sits
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
- ONE Medicare Europe Limited 2 shared directors
- Primary Care First T/A ONE Wellness Limited 2 shared directors
- Onemedical Collaborate Limited 2 shared directors
- Rescon LTD 2 shared directors
- YOU ARE the Doctor NOW Limited 2 shared directors
- ONE Medical Property Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04404672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2002 |
| Address | BANK TOP FARM, BLACKHILL ROAD, LEEDS, WEST YORKSHIRE, LS21 1PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Rachel Beverley-Stevenson British
significant influence or control - Mr Michael Beverley British
significant influence or control
Officers (17)
- Beverley, Michael Director · appointed 2008
- Beverley-Stevenson, Rachel Director · appointed 2008
- Marshall, Robert Gavin Former Director · appointed 2015 · resigned 2017
- Kingston, Stephen Alan Andrew Former Director · appointed 2015 · resigned 2015
- Gardner, James, Dr Former Director · appointed 2014 · resigned 2017
- Jobbins, Stuart Former Director · appointed 2013 · resigned 2015
- Jobbins, Stuart Former Secretary · appointed 2013 · resigned 2015
- Charlson, Paul Barry Former Director · appointed 2012 · resigned 2017
- Jenkins, Richard Guy, Dr Former Director · appointed 2011 · resigned 2014
- Ellis, Vernon James, Sir Former Director · appointed 2010 · resigned 2021
- Sale, Nicola Jane Former Secretary · appointed 2009 · resigned 2013
- Wynn, Patrick, Dr Former Director · appointed 2008 · resigned 2012
- Earnshaw, Phillip, Dr Former Director · appointed 2008 · resigned 2012
- Grimes, Alan Former Director · appointed 2008 · resigned 2010
- Jackson, Charles Richard Former Director · appointed 2002 · resigned 2009
- Pullan, Nigel Waite Former Director · appointed 2002 · resigned 2008
- Smith, Robert John Former Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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