The ONE Health Group - Contracts Limited
Company 05081675 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.
2 directors on the board
- Adam Rawlinson Binns Director · appointed 2018
- Derek Richard Bickerstaff Director · appointed 2004
Directors past 6 years
- Adam Rawlinson Binns Director · appointed 2018
- Derek Richard Bickerstaff Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Adam Rawlinson Binns Director · appointed 2018
- Derek Richard Bickerstaff Director · appointed 2004
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.
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
- ONE Health Group PLC 2 shared directors
- ONE Health Group - General Surgery & Gynaecology LLP 2 shared directors
Connected through a shared director
- The ONE Health Group - Medico-Legal Limited 1 shared director
- Ryecroft Medical Services Limited 1 shared director
- ONE Health Group - Orthopaedic LLP 1 shared director
- ONE Health Spine Clinic Limited Liability Partnership 1 shared director
Deterministic, from public records.
Company details
| Number | 05081675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2004 |
| Address | 131 PSALTER LANE, SHEFFIELD, SOUTH YORKS, S11 8UX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- ONE Health Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18
Officers (10)
- Adam Rawlinson Binns Director · appointed 2018
- Adam Binns Secretary · appointed 2018
- Derek Richard Bickerstaff Director · appointed 2004
Show 7 former officers
- Andrew Corin Howard Director · appointed 2007 · resigned 2019
- Richard John Gray Secretary · appointed 2007 · resigned 2018
- Reginald Edward Goodchild Secretary · appointed 2004 · resigned 2007
- Andrew John Unwin Director · appointed 2004 · resigned 2007
- Diana Ann Unwin Secretary · appointed 2004 · resigned 2004
- Imco Director Limited Corporate-director · appointed 2004 · resigned 2004
- Imco Secretary Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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