ONE Call Taxis LTD
Company 10850027 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Michael Richard Radcliffe Director · appointed 2019
- Gillian Beesley Director · appointed 2019
- David Michael Evason Director · appointed 2017
- Jason Tomlinson Director · appointed 2017
- Lee Evason Director · appointed 2017
- Michael James Tomlinson Director · appointed 2017
Directors past 6 years
- Michael Richard Radcliffe Director · appointed 2019
- Gillian Beesley Director · appointed 2019
- David Michael Evason Director · appointed 2017
- Jason Tomlinson Director · appointed 2017
- Lee Evason Director · appointed 2017
- Michael James Tomlinson Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Michael James Tomlinson Director · appointed 2017
Portfolio (5)
- Michael Richard Radcliffe Director · appointed 2019
- Gillian Beesley Director · appointed 2019
- David Michael Evason Director · appointed 2017
- Jason Tomlinson Director · appointed 2017
- Lee Evason Director · appointed 2017
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
- 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.
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.
Related organisations
- SRC Automotive LTD 2 shared directors
Connected through a shared director
- Firmdial Limited 1 shared director
- Rarehire Limited 1 shared director
- Seaforth Radio Cars Limited 1 shared director
- Radcliffe Taxis Limited 1 shared director
- M & B Radcliffe Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10850027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2017 |
| Address | 3 ST. LUKES ROAD, SOUTHPORT, PR9 0SH |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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
Officers (8)
- Michael Richard Radcliffe Director · appointed 2019
- Gillian Beesley Director · appointed 2019
- David Michael Evason Director · appointed 2017
- Jason Tomlinson Director · appointed 2017
- Lee Evason Director · appointed 2017
- Michael James Tomlinson Director · appointed 2017
Show 2 former officers
- Peter O'Halloran Director · appointed 2017 · resigned 2019
- Gary Williams Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record