ONE Care (Bnssg) C.I.C.
Company 10355565 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.
9 directors on the board
- Nigel William Haines Stevens Director · appointed 2026
- Pepper, Sarah, Dr Director · appointed 2025
- Julie Dunphy Director · appointed 2025
- Heather, John Derek, Dr Director · appointed 2016
- DA Costa, Indra, Dr Director · appointed 2021
- Hilary Croft Director · appointed 2026
- Grant, Sarah, Dr Director · appointed 2025
- Harriet Ann Longman Director · appointed 2022
- Ruth Mary Hughes Director · appointed 2023
Directors past 6 years
- Heather, John Derek, Dr Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Julie Dunphy Director · appointed 2025
- DA Costa, Indra, Dr Director · appointed 2021
- Hilary Croft Director · appointed 2026
- Grant, Sarah, Dr Director · appointed 2025
- Harriet Ann Longman Director · appointed 2022
Portfolio (4)
- Nigel William Haines Stevens Director · appointed 2026
- Pepper, Sarah, Dr Director · appointed 2025
- Heather, John Derek, Dr Director · appointed 2016
- Ruth Mary Hughes Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Francine Anne Upshon Director · appointed 2023 · resigned 2025
- Vivian Kate Munday Director · appointed 2023 · resigned 2025
- Catherine Francis Director · appointed 2021 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Woodspring Healthcare Limited 1 shared director
- Transport Focus Wales LTD 1 shared director
- Pier Health Group Limited 1 shared director
- ONE Care Consulting & Services Limited 1 shared director
- ONE Care General Practice Delivery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10355565 |
| Status | Active |
| Type | Community Interest Company |
| Incorporated | 01/09/2016 |
| Address | UNIT 5 OSPREY COURT, HAWKFIELD BUSINESS PARK, BRISTOL, BS14 0BB |
| 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.
- Philip Adrian Kirby ceased 2016-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE Care Consulting & Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13 - ONE Care General Practice Delivery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01
Officers (41)
- Nigel William Haines Stevens Director · appointed 2026
- Hilary Croft Director · appointed 2026
- Pepper, Sarah, Dr Director · appointed 2025
- Julie Dunphy Director · appointed 2025
- Grant, Sarah, Dr Director · appointed 2025
- Ruth Mary Hughes Director · appointed 2023
- Harriet Ann Longman Director · appointed 2022
- DA Costa, Indra, Dr Director · appointed 2021
- Heather, John Derek, Dr Director · appointed 2016
Show 32 former officers
- Blackwell, Monika Joanna, Dr Director · appointed 2023 · resigned 2025
- Francine Anne Upshon Director · appointed 2023 · resigned 2025
- LEE, Jacob James Philip, Dr Director · appointed 2023 · resigned 2024
- Vivian Kate Munday Director · appointed 2023 · resigned 2025
- Giles Richard Giffin Director · appointed 2023 · resigned 2023
- Victoria Ellen Cassely Director · appointed 2022 · resigned 2023
- Emma Boucher Director · appointed 2022 · resigned 2023
- Mcguinness, Nicola, Dr Director · appointed 2021 · resigned 2023
- Catherine Francis Director · appointed 2021 · resigned 2025
- Kerfoot, Neil, Dr Director · appointed 2020 · resigned 2023
- Alison Jane Lee Director · appointed 2019 · resigned 2022
- Gavin Paul Richards Director · appointed 2019 · resigned 2024
- Sharron Elizabeth Norman Director · appointed 2018 · resigned 2021
- Julie Anne Davidson Director · appointed 2018 · resigned 2019
- Amanda Murray Director · appointed 2018 · resigned 2019
- Paula Peck Director · appointed 2018 · resigned 2020
- Thomas John Tyndall Smith Director · appointed 2018 · resigned 2021
- Katherine Charlotte Jones Director · appointed 2018 · resigned 2020
- Simon Bowker Director · appointed 2017 · resigned 2018
- Neil William Higginson Director · appointed 2016 · resigned 2017
- Stephen James Smith Director · appointed 2016 · resigned 2019
- Ruth Elizabeth Taylor Director · appointed 2016 · resigned 2023
- Taylor, Nigel, Dr Director · appointed 2016 · resigned 2018
- Carolyn Diane Plows Director · appointed 2016 · resigned 2018
- Boutin, Katrina, Dr Director · appointed 2016 · resigned 2025
- Bradley, Simon Nicholas, Dr Director · appointed 2016 · resigned 2018
- Shruti Devyani Patel Director · appointed 2016 · resigned 2024
- Susan Jane Heller Director · appointed 2016 · resigned 2023
- Steven Mowatt Director · appointed 2016 · resigned 2022
- REE, Christopher James, Dr Director · appointed 2016 · resigned 2018
- Sivayokan, Tharshanan, Dr Director · appointed 2016 · resigned 2018
- Philip Adrian Kirby Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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