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Governance Register

Company · Southport

ONE Call Taxis LTD

ONE Call Taxis LTD is an active UK company (number 10850027), incorporated 2017, with 6 current directors including Michael Richard Radcliffe and Gillian Beesley. Source: Companies House, updated 18th October 2026.

Taxi operation

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is ONE Call Taxis LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 2

  1. Peter O'Halloran 2017-2019 Director View profile
  2. Gary Williams 2017-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Taxi operation
Incorporated
04/07/2017
Registered office
Southport

Ownership

Owned by (4) 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.

  • Lee Evason
    significant influence · notified 2023-07-05
  • Michael Richard Radcliffe
    significant influence · notified 2023-07-05 - confirmed: also a director of this company
  • Jason Tomlinson
    significant influence · notified 2023-07-05 - confirmed: also a director of this company
  • Gary Williams ceased 2017-09-04
    75-100% shares, 75-100% voting · notified 2017-07-04 - confirmed: also a director of this company

Group

  1. ONE Call Taxis LTD is controlled by Lee Evason
    Evidence
    active significant influence · notified 2023-07-05 · source: Companies House PSC register

Ultimately controlled by Lee Evason.

1 other company in this group

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.

Financials

Net assets
-£44,857
Total assets
£241,124
Cash
£12,139
Employees
23
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

8.4y median 9.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

1
also govern a charity
0
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.

Transport 5Retail and trade 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10850027
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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