Onyx Land Technologies Limited
Company 01655718 Active
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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 directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- AR-Pack Limited 2 shared directors
- Modern Disposals Limited 2 shared directors
- Blackleigh Limited 2 shared directors
- Polymeric Treatments Limited 2 shared directors
- Onyx Clinical Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01655718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1982 |
| Address | 210 PENTONVILLE ROAD, LONDON, N1 9JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Leigh Interests Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (28)
- Catherine Anne Youthed Secretary · appointed 2025
- Caroline Garrett Director · appointed 2025
- David Lester Price Director · appointed 2021
Show 25 former officers
- Celia Rosalind Gough Director · appointed 2018 · resigned 2025
- Elaine Margaret Aitken Secretary · appointed 2014 · resigned 2021
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2014
- David Andrew Gerrard Director · appointed 2009 · resigned 2021
- Richard Douglas Berry Secretary · appointed 2008 · resigned 2012
- Axel De Saint-Quentin Director · appointed 2008 · resigned 2009
- Cyrille Du Peloux De Saint Romain Director · appointed 2003 · resigned 2007
- Robert Charles Hunt Director · appointed 2003 · resigned 2018
- Michel Jean Jacques Gourvennec Director · appointed 1999 · resigned 2003
- Edouard Jacques Dupont Madinier Director · appointed 1997 · resigned 2000
- John Michael Kutner Secretary · appointed 1997 · resigned 2008
- Christopher John Horton Secretary · appointed 1995 · resigned 1998
- Shaun Michael Peter Bowden Director · appointed 1994 · resigned 1997
- William Foy Hamilton Director · appointed 1993 · resigned 1994
- Robert Peter Leonard Armstrong Director · appointed 1992 · resigned 1994
- Derrick John Armstrong Director · resigned 1994
- Malcolm Wood Director · resigned 1993
- Patrick Joseph Smyth Secretary · resigned 1995
- Andrew Peter Duffy Director · resigned 1992
- Geraint Keith Jewson Director · resigned 1993
- Robert Paul Brown Director · resigned 2000
- John David Saville Director · resigned 1992
- Nigel Robert Williams Director · resigned 1995
- Colin Cornes Director · resigned 1992
- Niall Crawford Crabb Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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