ONE Health Communications Holdings Limited

Company 09840684 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.

directors on the board

5.2y median 5.2y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 14Professional services 8Finance 4Business services 2Health and social care 1Property 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.

Related organisations

M3 (EU) Limited 2 shared directors
Iqus Limited 2 shared directors
ONE Health Communications Limited 2 shared directors
Vidal Group Holdings LTD 2 shared directors
Remedium Partners Limited 2 shared directors
The Harper Lane Group Limited 2 shared directors

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

Company details

Number	09840684
Status	Active
Type	Private Limited Company
Incorporated	26/10/2015
Address	ONE, VALENTINE PLACE, LONDON, SE1 8QH
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

73110 - Advertising agencies

Ownership - persons with significant control (2)

M3 Medical Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Sewards ceased British
ownership of shares 50-75%

Officers (13)

Richter, Anton Director · appointed 2021
Tomaru, Akihiko Director · appointed 2021
Bartlett, Julie Former Director · appointed 2019 · resigned 2021
Davis, Andrew Clifford Former Director · appointed 2019 · resigned 2021
Kent, Joel Ciro Former Director · appointed 2019 · resigned 2019
Cotrel, Veronique Former Director · appointed 2019 · resigned 2021
Hoey, David Former Director · appointed 2018 · resigned 2021
Kelly, Michael Former Director · appointed 2018 · resigned 2020
Marson, Richard John Former Director · appointed 2016 · resigned 2021
Mcgregor, Mary Former Director · appointed 2016 · resigned 2017
Ward, Michael Joseph Former Director · appointed 2016 · resigned 2017
Jackson, Nicholas Former Director · appointed 2016 · resigned 2021
Sewards, David Former Director · appointed 2015 · resigned 2021

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

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