Company
ONE Medical Group LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Sarah Everest-Ford 2019-2022 View profile
- Jennifer Anne Beverley 2019-2024 View profile
- Dr William James Richard Dawson 2018-2024 View profile
- Caroline Richardson 2018-2021 View profile
- Jane Louise Sadler 2018-2020 View profile
- Sir Vernon James Ellis 2017-2021 View profile
- Daniel John Mccormack 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/2017
Ownership
Owned by (2) 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.
- Michael Beverley
50-75% shares · notified 2018-10-02 - confirmed: also a director of this company - Michael Beverley ceased 2018-10-02
50-75% shares, 50-75% voting · notified 2018-08-25 - confirmed: also a director of this company
Group
- ONE Medical Group LTD
is controlled by Michael Beverley
Evidence
active 50-75% shares · notified 2018-10-02 · source: Companies House PSC register
Ultimately controlled by Michael Beverley.
15 other companies in this group
- MXF Properties Bridlington Limited
- ONE Medicare T/A ONE Primary Care LLP
- ONE Medicare Europe Limited
- Cara Housing Limited
- Lincus Healthcare Limited
- MXF Properties OM Limited
- YOU ARE the Doctor NOW Limited
- MXF Properties OM Holdings Limited
- ONE Medical Properties LLP
- Primary Care First T/A ONE Wellness Limited
- Jamesson Properties Limited
- ONE Medicare Services LLP
- MB 1000 Unlimited
- Onemedical Collaborate Limited
- ONE Medical Property Holdings 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.
3 directors on the board
- Rachel Beverley-Stevenson Director · appointed 2017
- Michael Beverley Director · appointed 2017
- Susan Gale Director · appointed 2020
Directors past 6 years
- Rachel Beverley-Stevenson Director · appointed 2017
- Michael Beverley Director · appointed 2017
- Susan Gale Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Susan Gale Director · appointed 2020
Portfolio (2)
- Rachel Beverley-Stevenson Director · appointed 2017
- Michael Beverley Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10914858
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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