ONE Stop Doctors LTD
Company 09692848 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ONE Stop Private Doctors Limited 4 shared directors
- Boxmoor Developments Limited 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 | 09692848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2015 |
| Address | ONE MEDICAL HOUSE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS, HP2 7YU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Peter Woodstock Harris
significant influence · notified 2016-04-06 - ONE Stop Private Doctors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE Stop Dental Practice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - OSD Healthcare Endoscopy Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-21
Officers (7)
- Philip Jon Bates Director · appointed 2025
- Alison Mary Swinburn Director · appointed 2017
- Paul Edward Woodstock Harris Director · appointed 2016
- Thomas Woodstock Harris Director · appointed 2016
- Peter Woodstock Harris Director · appointed 2015
Show 2 former officers
- Hamish Christopher Ward Director · appointed 2016 · resigned 2019
- Ella Sharon Tracey Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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