ONE Medical Europe Limited
Company 11369703 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.
2 directors on the board
- Rachel Beverley-Stevenson Director · appointed 2018
- Michael Beverley Director · appointed 2018
Directors past 6 years
- Rachel Beverley-Stevenson Director · appointed 2018
- Michael Beverley Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Rachel Beverley-Stevenson Director · appointed 2018
- Michael Beverley Director · appointed 2018
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.
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
- ONE Medicare LTD 2 shared directors
- ONE Medicare Europe Limited 2 shared directors
- Primary Care First T/A ONE Wellness Limited 2 shared directors
- Onemedical Collaborate Limited 2 shared directors
- Rescon LTD 2 shared directors
- YOU ARE the Doctor NOW Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11369703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2018 |
| Address | THE BUSINESS CENTRE BANK TOP FARM, BLACK HILL ROAD, LEEDS, WEST YORKSHIRE, LS21 1PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- One Medical Property Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Building A Healthy Hillingdon Limited
25-50% shares, 25-50% voting · notified 2024-02-24
Officers (2)
- Rachel Beverley-Stevenson Director · appointed 2018
- Michael Beverley Director · appointed 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record