ONE Stop Private Doctors Limited

Company 08868837 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.

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.

directors on the board

11.3y median 11.8y

average tenure

12.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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 5Arts and leisure 4Property 4Construction 3Business services 2Finance 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Boxmoor Developments Limited 4 shared directors
ONE Stop Doctors LTD 4 shared directors
Pendley Aviation LLP 4 shared directors
Bridge Street Trustees Limited 3 shared directors
Spreadex.COM Limited 2 shared directors
Spreadex Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08868837
Status	Active
Type	Private Limited Company
Incorporated	30/01/2014
Address	GROUND FLOOR, UNIT 3 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS, HP2 7TE
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

86210 - General medical practice activities86220 - Specialists medical practice activities

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.

Peter Woodstock Harris
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

ONE Stop Doctors LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (6)

Alison Mary Swinburn Director · appointed 2017
Thomas Woodstock Harris Director · appointed 2015
Paul Edward Woodstock Harris Director · appointed 2014
Peter Woodstock Harris Director · appointed 2014

Show 2 former officers

Ella Sharon Tracey Director · appointed 2016 · resigned 2017
Hamish Christopher Ward Director · appointed 2016 · resigned 2019

Directors and officers on the Companies House record, current and former.

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