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Companies/04201068

One Health Group PLC

Public Limited Company · South Yorks

ActiveUnited KingdomIncorporated 2001Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
DB
Mr Derek Richard BickerstaffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 202959287
Show 3 ceased records
One Health Group Trustees LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-27 · Ceased 2021-10-05

Source record 202872182
DB
Mr Derek Richard BickerstaffIndividual
Shares: over 50%, up to 75%

Notified 2017-04-18 · Ceased 2017-04-18

Source record 210207996
AH
Mr Andrew Corin HowardIndividual
Shares: over 25%, up to 50%

Notified 2017-04-18 · Ceased 2019-09-26

Source record 210207998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
HC
Heather CravenCurrent director
Appointed 2026-04-08
+1 other
ZM
Zachary McmurrayCurrent director
Appointed 2021-05-28 · 5 yrs · General Practitioner
+1 other
AP
Anthony ParkerCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+6 others
JS
Jessica SellarsCurrent director
Appointed 2020-04-01 · 6 yrs · Chief Operating Officer (Coo)
HP
Helen Pitcher ObeCurrent director
Appointed 2019-09-30 · 7 yrs · Non-Executive Director
AB
Adam BinnsCurrent secretaryCurrent director
Appointed 2018-05-01 · 8 yrs
+8 others
DB
Derek BickerstaffCurrent director
Appointed 2004-10-10 · 22 yrs · Orthopaedic Surgeon
+19 others
Show 11 historical appointments
SS
Shantanu ShahaneResigned director
Resigned 2019-11-01 · 6 yrs · Chief Medical Officer (Cmo)
RS
Ray ShannonResigned director
Resigned 2019-05-01 · Non Executive Chairman
LN
Lucy NicksonResigned director
Resigned 2017-09-04 · 1 yr · Chief Executive
DW
David WhitneyResigned director
Resigned 2009-12-01 · 10 yrs · Non Executive Director
RG
Richard GrayResigned directorResigned secretary
Resigned 2008-12-19 · 9 yrs · Accountant
AH
Andrew HowardResigned director
Resigned 2005-10-18 · 13 yrs · Orthopaedic Surgeon
PS
Paul SaperResigned director
Resigned 2005-10-18 · 4 yrs · Consultant
RG
Reginald GoodchildResigned secretary
Resigned 2004-10-10 · 3 yrs · Company Secretary
AU
Andrew UnwinResigned director
Resigned 2001-04-18 · 6 yrs · Orthopaedic Surgeon
DU
Diana UnwinResigned secretary
Resigned 2001-04-18 · 3 yrs

Board profile

People with appointments
7
Directors assessed
7
Median age
64
Under 35
0
65 and over
3
Disqualified match
None active