Company · Leeds
ONE Medical Properties LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ONE Medical Properties LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Charles Richard Jackson 2006-2009 View profile
- Yorkshire Ventures Limited 2006-2009 View profile
- Pullan, Ian Ross, Executors of 2006-2009 View profile
- Pinsent Masons Director Limited 2005-2006 View profile
- Pinsent Masons Secretarial Limited 2005-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/11/2005
- Registered office
- Leeds
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
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Rachel Beverley-Stevenson
significant influence (LLP) · notified 2016-04-06
Group
- ONE Medical Properties LLP
is controlled by Michael Beverley
Evidence
active significant influence (LLP) · notified 2016-04-06 · 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
- Primary Care First T/A ONE Wellness Limited
- Jamesson Properties Limited
- ONE Medicare Services LLP
- ONE Medical Group LTD
- 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 designated members only, past designated members excluded.
2 designated members on the board
- Rachel Beverley-Stevenson Llp-designated-member · appointed 2010
- Michael Beverley Llp-designated-member · appointed 2006
Designated members past 6 years
- Rachel Beverley-Stevenson Llp-designated-member · appointed 2010
- Michael Beverley Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (2)
- Rachel Beverley-Stevenson Llp-designated-member · appointed 2010
- Michael Beverley Llp-designated-member · appointed 2006
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC315958
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 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