Company
ONE Call Group Companies Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Oliver Paul Rose 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2017
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.
- Rscpbr A Limited
75-100% shares, 75-100% voting · notified 2026-01-08 - Rscpbr Limited ceased 2026-01-08
significant influence · notified 2017-09-26
Group
- ONE Call Group Companies Limited
is controlled by Rscpbr A Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2026-01-08 · source: Companies House PSC register - Rscpbr A Limited
is controlled by Rscpbr Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-12-16 · source: Companies House PSC register - Rscpbr Limited
is controlled by John Lawrence Radford
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20 · source: Companies House PSC register
Ultimately controlled by John Lawrence Radford.
67 other companies in this group
- ONE Call Claims Limited
- Rscpbr 1 Limited
- Rscp Management LTD
- ONE Call Technologies Limited
- 10368762
- 09982657
- 09734418
- 09704059
- Rscpbr 3 Limited
- 09704445
- Rscpbr B Limited
- 09983181
- 09983108
- The 2018 Lounge Limited
- Expert Select LTD
- Green Energy Power Solutions LTD
- 09983107
- OC379182
- Rscpbr A Limited
- 08980124
- 10371440
- 10368186
- ONE Call Mortgage HUB LTD
- 10368815
- Fireworks Megastore Limited
- 09696887
- 09752260
- O C Motor Repair Limited
- Mansfield Town 1861 Limited
- 09703965
- Hills Mansfield Limited
- 09751522
- 09704607
- 09704196
- ONE Call Estates Limited
- 10369267
- Rscpbr Limited
- 09704245
- Rscpbr 2 Limited
- 09983082
- 09999082
- 09999089
- 09999078
- 10369315
- John Radford Mtfc Stadium LTD
- 09703963
- 09752010
- ONE Call Insurance Services Limited
- 09983097
- 09704100
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
- £100
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £66,150,798
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £100 |
| 2024-12-31 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Nicholas Graham Springthorpe Director · appointed 2017
- John Matthew Parker Director · appointed 2017
- William Laurence Broughton Director · appointed 2017
- Sarah Louise Chadburn Director · appointed 2017
Directors past 6 years
- Nicholas Graham Springthorpe Director · appointed 2017
- John Matthew Parker Director · appointed 2017
- William Laurence Broughton Director · appointed 2017
- Sarah Louise Chadburn Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Nicholas Graham Springthorpe Director · appointed 2017
- John Matthew Parker Director · appointed 2017
- William Laurence Broughton Director · appointed 2017
- Sarah Louise Chadburn 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
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
- 10981623
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data