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Companies/04693136

One Call Insurance Services Limited

Activities of insurance agents and brokers · Doncaster

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
One Call Group Companies LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-04-09 · No cessation recorded

Source record 112626703
Show 1 ceased record
JR
Mr John Lawrence RadfordIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-04-09

Source record 107253891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 13 historical
DS
Daniel John SmithCurrent director
Appointed 2025-11-04 · Finance Director
+2 others
JB
Joshua Charles BarnsdaleCurrent director
Appointed 2025-10-07 · 1 yr · Executive Director
+4 others
SG
Selina GriffinCurrent secretary
Appointed 2025-03-28 · 1 yr
JR
Joanne RiceCurrent director
Appointed 2023-04-28 · 3 yrs · Director
+1 other
JT
John ThorpeCurrent director
Appointed 2019-03-29 · 7 yrs · Director
PL
Peter LongCurrent director
Appointed 2017-01-09 · 9 yrs · Operations Director
+3 others
CR
Carolyn RadfordCurrent director
Appointed 2016-06-16 · 10 yrs · Pr Director
+6 others
JS
John SteeleCurrent director
Appointed 2014-07-04 · 12 yrs · Head Of Compliance, Risk And Internal Au
+2 others
JP
John ParkerCurrent director
Appointed 2011-01-18 · 15 yrs · Claims Director
+42 others
NS
Nicholas SpringthorpeCurrent director
Appointed 2005-03-16 · 21 yrs · Managing Director
+31 others
SC
Sarah ChadburnCurrent director
Appointed 2003-07-31 · 23 yrs · Compliance Director
+10 others
JR
John RadfordCurrent director
Appointed 2003-03-11 · 23 yrs · Chief Executive Officer
+60 others
Show 13 historical appointments
JG
John GoacherResigned director
Resigned 2018-06-05 · 6 yrs · Finance Director
AS
Alexandra SherriffResigned secretary
Resigned 2017-10-05 · 7 yrs
JB
Joshua BarnsdaleResigned director
Resigned 2017-01-09 · 6 yrs · Director
PC
Paul ClaytonResigned director
Resigned 2016-06-16 · 1 yr · IT Director
LB
Laura BathgateResigned secretary
Resigned 2015-02-05 · 2 yrs
WB
William BroughtonResigned director
Resigned 2014-11-01 · 8 yrs · Solicitor
DW
David WardleResigned director
Resigned 2014-06-01 · 3 yrs · Finance Director
OR
Oliver RoseResigned director
Resigned 2013-11-01 · 9 yrs · Director
SG
Selina GriffinResigned secretary
Resigned 2006-11-22 · 8 yrs · Accounts Manager
KW
Kelly WiltshireResigned secretaryResigned director
Resigned 2003-07-31 · 3 yrs · Insurance Manager
SH
Steve HollowayResigned director
Resigned 2003-03-11 · Director & Secretary
TB
Tina BroughtonResigned secretary
Resigned 2003-03-11

Board profile

People with appointments
12
Directors assessed
11
Median age
47
Under 35
1
65 and over
1
Disqualified match
None active