ONE Medical Properties LLP

Company OC315958 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

18y median 18y

average tenure

20.4y

longest tenure

designated members past 6 years

0 vs 2 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 16Construction 5Dormant 4Finance 3Education 2Professional services 2Property 2

The sectors these designated members 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

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC315958
Status	Active
Type	Limited Liability Partnership
Incorporated	03/11/2005
Address	THE BUSINESS CENTRE BANKTOP FARM BLACK HILL ROAD, ARTHINGTON, LEEDS, WEST YORKSHIRE, LS21 1PY
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Mr Michael Beverley British
significant influence or control limited liability partnership
Mrs Rachel Beverley-Stevenson British
significant influence or control limited liability partnership

Officers (7)

Beverley-Stevenson, Rachel Llp-designated-member · appointed 2010
Beverley, Michael Llp-designated-member · appointed 2006
Jackson, Charles Richard Former Llp-designated-member · appointed 2006 · resigned 2009
Yorkshire Ventures Limited Former Corporate-llp-designated-member · appointed 2006 · resigned 2009
Pullan, Ian Ross, Executors of Former Llp-designated-member · appointed 2006 · resigned 2009
Pinsent Masons Director Limited Former Corporate-llp-designated-member · appointed 2005 · resigned 2006
Pinsent Masons Secretarial Limited Former Corporate-llp-designated-member · appointed 2005 · resigned 2006

Directors and officers on the Companies House record, current and former.

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