ONE Call Insurance Services Limited
Company 04693136 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.
Sign in, freeBoard 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
- Nicholas Graham Springthorpe Director · appointed 2005
- John Matthew Parker Director · appointed 2011
- Sarah Louise Chadburn Director · appointed 2003
- John Raymond Thorpe Director · appointed 2019
- Joanne Sarah Rice Director · appointed 2023
- Daniel John Smith Director · appointed 2025
- John Steele Director · appointed 2014
- John Lawrence Radford Director · appointed 2003
- Carolyn Marie Radford Director · appointed 2016
- Joshua Charles Barnsdale Director · appointed 2017
- Peter Graham Long Director · appointed 2017
12.3y median 10.1y
average tenure
23.3y
longest tenure
Directors past 6 years
- Nicholas Graham Springthorpe Director · appointed 2005
- John Matthew Parker Director · appointed 2011
- Sarah Louise Chadburn Director · appointed 2003
- John Raymond Thorpe Director · appointed 2019
- John Steele Director · appointed 2014
- John Lawrence Radford Director · appointed 2003
- Carolyn Marie Radford Director · appointed 2016
- Joshua Charles Barnsdale Director · appointed 2017
- Peter Graham Long Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- John Raymond Thorpe Director · appointed 2019
Portfolio (10)
- Nicholas Graham Springthorpe Director · appointed 2005
- John Matthew Parker Director · appointed 2011
- Sarah Louise Chadburn Director · appointed 2003
- Joanne Sarah Rice Director · appointed 2023
- Daniel John Smith Director · appointed 2025
- John Steele Director · appointed 2014
- John Lawrence Radford Director · appointed 2003
- Carolyn Marie Radford Director · appointed 2016
- Joshua Charles Barnsdale Director · appointed 2017
- Peter Graham Long Director · appointed 2017
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.
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
- Yoga Insurance Services Limited 9 shared directors
- ONE Call Claims Limited 4 shared directors
- C L Medicall AID Limited 4 shared directors
- ONE Call Technologies Limited 4 shared directors
- ONE Call Group Companies Limited 3 shared directors
- Mansfield Town Football Club Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04693136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2003 |
| Address | SATURN BUILDING FIRST POINT, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, DN4 5JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- John Lawrence Radford ceased 2025-04-09
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - ONE Call Group Companies Limited
75-100% shares · notified 2025-04-09
Officers (23)
- Daniel John Smith Director · appointed 2025
- Selina Griffin Secretary · appointed 2025
- Joanne Sarah Rice Director · appointed 2023
- John Raymond Thorpe Director · appointed 2019
- Joshua Charles Barnsdale Director · appointed 2017
- Peter Graham Long Director · appointed 2017
- Carolyn Marie Radford Director · appointed 2016
- John Steele Director · appointed 2014
- John Matthew Parker Director · appointed 2011
- Nicholas Graham Springthorpe Director · appointed 2005
- Sarah Louise Chadburn Director · appointed 2003
- John Lawrence Radford Director · appointed 2003
Show 11 former officers
- John David Goacher Director · appointed 2018 · resigned 2025
- Alexandra Maria Sherriff Secretary · appointed 2017 · resigned 2025
- Paul Neville Clayton Director · appointed 2016 · resigned 2017
- Laura Elizabeth Bathgate Secretary · appointed 2015 · resigned 2017
- William Laurence Broughton Director · appointed 2014 · resigned 2023
- David Charles Wardle Director · appointed 2014 · resigned 2018
- Oliver Paul Rose Director · appointed 2013 · resigned 2023
- Selina Griffin Secretary · appointed 2006 · resigned 2015
- Kelly Wiltshire Secretary · appointed 2003 · resigned 2006
- Steve Holloway Director · appointed 2003 · resigned 2003
- Tina Ethel Marie Broughton Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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