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Company · South Yorkshire

ONE Health Group - General Surgery & Gynaecology LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ONE Health Group - General Surgery & Gynaecology LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Richard John Gray 2014-2018 Llp-designated-member View profile
  2. Peter Bryan Goodfellow 2012-2018 Llp-designated-member View profile
  3. James Gardner-Thopre 2012-2018 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2007
Registered office
South Yorkshire
Previous names
ONE Health Group - General Surgery LLP (until 02/02/2023)
ONE Health General Surgical Limited Liability Partnership (until 08/08/2019)
ONE Health Group Luton Limited Liability Partnership (until 12/02/2013)

Ownership

Owned by (1) 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.

Group

  1. ONE Health Group - General Surgery & Gynaecology LLP is controlled by ONE Health Group PLC
    Evidence
    active significant influence (LLP) · notified 2016-10-17 · source: Companies House PSC register
  2. ONE Health Group PLC is controlled by Derek Richard Bickerstaff
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Derek Richard Bickerstaff.

8 other companies in this group

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

13.5y median 13.5y
average tenure
18.7y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Health and social care 6

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
OC332148
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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