Company · Bristol
ONE Care (Bnssg) C.I.C.
General medical practice activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Nigel William Haines StevensDirector · since 2026
- Hilary CroftDirector · since 2026
- Dr Sarah PepperDirector · since 2025
- Julie DunphyDirector · since 2025
- Dr Sarah GrantDirector · since 2025
- Ruth Mary HughesDirector · since 2023
- Harriet Ann LongmanDirector · since 2022
- Dr Indra Da CostaDirector · since 2021
- Dr John Derek HeatherDirector · since 2016
Previous officers 32
- Dr Monika Joanna Blackwell 2023-2025 View profile
- Francine Anne Upshon 2023-2025 View profile
- Dr Jacob James Philip Lee 2023-2024 View profile
- Vivian Kate Munday 2023-2025 View profile
- Giles Richard Giffin 2023-2023 View profile
- Victoria Ellen Cassely 2022-2023 View profile
- Emma Boucher 2022-2023 View profile
- Dr Nicola Mcguinness 2021-2023 View profile
- Catherine Francis 2021-2025 View profile
- Dr Neil Kerfoot 2020-2023 View profile
- Alison Jane Lee 2019-2022 View profile
- Gavin Paul Richards 2019-2024 View profile
- Sharron Elizabeth Norman 2018-2021 View profile
- Julie Anne Davidson 2018-2019 View profile
- Amanda Murray 2018-2019 View profile
- Paula Peck 2018-2020 View profile
- Thomas John Tyndall Smith 2018-2021 View profile
- Katherine Charlotte Jones 2018-2020 View profile
- Simon Bowker 2017-2018 View profile
- Neil William Higginson 2016-2017 View profile
- Stephen James Smith 2016-2019 View profile
- Ruth Elizabeth Taylor 2016-2023 View profile
- Dr Nigel Taylor 2016-2018 View profile
- Carolyn Diane Plows 2016-2018 View profile
- Dr Katrina Boutin 2016-2025 View profile
- Dr Simon Nicholas Bradley 2016-2018 View profile
- Shruti Devyani Patel 2016-2024 View profile
- Susan Jane Heller 2016-2023 View profile
- Steven Mowatt 2016-2022 View profile
- Dr Christopher James Ree 2016-2018 View profile
- Dr Tharshanan Sivayokan 2016-2018 View profile
- Philip Adrian Kirby 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £6,583,333 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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BNSSG Neighbourhood Health Development Fund Delivery
A time-limited development and mobilisation fund to enable frailty-focused Integrated Neighbourhood Teams (INTs) to move from design into practical delivery across the BNSSG ICB footprint. A design framework describing the requirements, ou…
About
- What it does
- General medical practice activities
- Incorporated
- 01/09/2016
- Registered office
- Bristol
- Previous names
- ONE Care (Bnssg) LTD (until 02/12/2019)
Ownership
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
Group
- ONE Care (Bnssg) C.I.C.
is controlled by Philip Adrian Kirby
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01, ceased 2016-10-01 · source: Companies House PSC register
Ultimately controlled by Philip Adrian Kirby.
12 other companies in this group
- Bristol GP Education Limited
- Health Learning Partnership Limited
- Avon Primary Medical Services Limited
- Amphern LTD
- Sapern HR LTD
- Bristol GP Education CPD Limited
- ONE Care General Practice Delivery Limited
- Avon GP Education CPD Limited
- Avon LMC Services Limited
- ONE Care Consulting & Services Limited
- Avon GP Education Limited
- LMC HR Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
9 directors on the board
- Nigel William Haines Stevens Director · appointed 2026
- Dr Sarah Pepper Director · appointed 2025
- Julie Dunphy Director · appointed 2025
- Dr John Derek Heather Director · appointed 2016
- Dr Indra Da Costa Director · appointed 2021
- Hilary Croft Director · appointed 2026
- Dr Sarah Grant Director · appointed 2025
- Harriet Ann Longman Director · appointed 2022
- Ruth Mary Hughes Director · appointed 2023
Directors past 6 years
- Dr John Derek Heather Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Julie Dunphy Director · appointed 2025
- Dr Indra Da Costa Director · appointed 2021
- Hilary Croft Director · appointed 2026
- Dr Sarah Grant Director · appointed 2025
- Harriet Ann Longman Director · appointed 2022
Portfolio (4)
- Nigel William Haines Stevens Director · appointed 2026
- Dr Sarah Pepper Director · appointed 2025
- Dr John Derek Heather Director · appointed 2016
- Ruth Mary Hughes Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10355565
- Status
- Active
- Type
- Community Interest Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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