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Company

ONE Call Insurance Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ONE Call Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. John David Goacher 2018-2025 Director View profile
  2. Paul Neville Clayton 2016-2017 Director View profile
  3. William Laurence Broughton 2014-2023 Director View profile
  4. David Charles Wardle 2014-2018 Director View profile
  5. Oliver Paul Rose 2013-2023 Director View profile
  6. Steve Holloway 2003-2003 Director View profile
  7. Alexandra Maria Sherriff 2017-2025 Secretary View profile
  8. Laura Elizabeth Bathgate 2015-2017 Secretary View profile
  9. Selina Griffin 2006-2015 Secretary View profile
  10. Kelly Wiltshire 2003-2006 Secretary View profile
  11. Tina Ethel Marie Broughton 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2003

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 Call Insurance Services Limited is controlled by John Lawrence Radford
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2025-04-09 · source: Companies House PSC register

Ultimately controlled by John Lawrence Radford.

67 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.

Financials

Net assets
£48,209,717
Total assets
£48,209,717
Cash
£33,242,671
Employees
466
Turnover
£65,291,249
Profit/loss
£57,845,694

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£65,291,249£48,209,717
2024-12-31£59,257,147£56,514,821

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

3 grants · £8,750 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £8,750 (3 grants)

Most recent

  • Department for Transport £7002021-04-01
  • Department for Transport £3,8502021-04-01
  • Department for Transport £4,2002021-04-01
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.

11 directors on the board

12.3y median 10.1y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (10)

0
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.

Finance 22Business services 14Arts and leisure 6Other services 5Retail and trade 4Tech and media 4Construction 3Professional services 3

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
04693136
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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