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Company

Onnec Group UK Limited

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

Network

The large node is Onnec Group UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Roisin Teresa Clawson 2017-2018 Director View profile
  2. Spencer Neal Dredge 2017-2018 Director View profile
  3. Matthew Salter 2014-2023 Director View profile
  4. Steven Williams 2014-2019 Director View profile
  5. Brendan Richard Loughrey 2014-2019 Director View profile
  6. Susan Alexander 2013-2015 Director View profile
  7. David Breith 2013-2015 Director View profile
  8. Andrew Ian Smith 2011-2013 Director View profile
  9. Francis Gerard Philbin 2011-2012 Director View profile
  10. Anthony Charles Weaver 2010-2013 Director View profile
  11. Nicholas John Randall 2010-2011 Director View profile
  12. Stephen Yapp 2009-2010 Director View profile
  13. Peter John Hallett 2009-2010 Director View profile
  14. Timothy Robin Sherwood 2009-2010 Director View profile
  15. Richard Darren Marshall 2009-2010 Director View profile
  16. Timothy Howard Perks 2007-2009 Director View profile
  17. Martin Anthony Balaam 2007-2009 Director View profile
  18. Grant Anthony Masom 2005-2007 Director View profile
  19. Richard Bell 1993-2007 Director View profile
  20. Mark Philip Brownhill 1987-1996 Director View profile
  21. John Phillips Mcmonigall 1993 Director View profile
  22. Peter Lawrence Pela 2007 Director View profile
  23. Paul Harvey Myhill 2016-2017 Secretary View profile
  24. Paul Harvey Myhill 2013-2013 Secretary View profile
  25. Peter Andrew Hayes 2011-2012 Secretary View profile
  26. Nicholas O'Rorke 2010-2011 Secretary View profile
  27. Peter Andrew Hayes 2007-2010 Secretary View profile
  28. Andrew John Gordon Chater 2004-2007 Secretary View profile
  29. David Daniel Moed 1992-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Schleifenbauer - PDU Red Buyer: University of the West of England Value not published Date not published Source: Find a Tender

    Schleifenbauer - PDU Red - GM EE29VMB1323

About

Incorporated
11/06/1986

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. Onnec Group UK Limited is controlled by Onnec Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-01 · source: Companies House PSC register
  2. Onnec Holdings Limited is controlled by Onnec Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 · source: Companies House PSC register
  3. Onnec Group Limited is controlled by Solar Ventus Limited
    Evidence
    active 25-50% voting · notified 2021-04-01 · source: Companies House PSC register
  4. Solar Ventus Limited is controlled by Simon Morrish
    Evidence
    active 50-75% shares, 50-75% voting · notified 2021-09-30 · source: Companies House PSC register

Ultimately controlled by Simon Morrish.

35 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 directors only, past directors excluded.

3 directors on the board

6.3y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 9Tech and media 8Professional services 5Dormant 3Manufacturing 1

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.

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
02027207
Status
Active
Type
Private Limited Company
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