Onnec Group UK Limited
Company 02027207 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jakob Moeller-Jensen Director · appointed 2018
- Barry John Horgan Director · appointed 2018
- Philippe Huinck Director · appointed 2023
6.3y median 8.1y
average tenure
8.1y
longest tenure
Directors past 6 years
- Jakob Moeller-Jensen Director · appointed 2018
- Barry John Horgan Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jakob Moeller-Jensen Director · appointed 2018
- Barry John Horgan Director · appointed 2018
- Philippe Huinck Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Excelredstone Limited 3 shared directors
- Onnec Holdings Limited 3 shared directors
- Onnec Group Limited 3 shared directors
- Bridgehill Partners Capital 1 Limited 2 shared directors
- BPC Ventures Limited 2 shared directors
- Onnec IQ Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02027207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1986 |
| Address | SECOND FLOOR, FARRINGDON POINT,, 33 FARRINGDON ROAD, LONDON, EC1M 3JF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62020 - Information technology consultancy activities62030 - Computer facilities management activities62090 - Other information technology service activities
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.
- Onnec Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-01
Officers (32)
- Philippe Huinck Director · appointed 2023
- Jakob Moeller-Jensen Director · appointed 2018
- Barry John Horgan Director · appointed 2018
Show 29 former officers
- Roisin Teresa Clawson Director · appointed 2017 · resigned 2018
- Spencer Neal Dredge Director · appointed 2017 · resigned 2018
- Paul Harvey Myhill Secretary · appointed 2016 · resigned 2017
- Matthew Salter Director · appointed 2014 · resigned 2023
- Steven Williams Director · appointed 2014 · resigned 2019
- Brendan Richard Loughrey Director · appointed 2014 · resigned 2019
- Susan Alexander Director · appointed 2013 · resigned 2015
- David Breith Director · appointed 2013 · resigned 2015
- Paul Harvey Myhill Secretary · appointed 2013 · resigned 2013
- Peter Andrew Hayes Secretary · appointed 2011 · resigned 2012
- Andrew Ian Smith Director · appointed 2011 · resigned 2013
- Francis Gerard Philbin Director · appointed 2011 · resigned 2012
- Anthony Charles Weaver Director · appointed 2010 · resigned 2013
- Nicholas John Randall Director · appointed 2010 · resigned 2011
- Nicholas O'Rorke Secretary · appointed 2010 · resigned 2011
- Stephen Yapp Director · appointed 2009 · resigned 2010
- Peter John Hallett Director · appointed 2009 · resigned 2010
- Timothy Robin Sherwood Director · appointed 2009 · resigned 2010
- Richard Darren Marshall Director · appointed 2009 · resigned 2010
- Timothy Howard Perks Director · appointed 2007 · resigned 2009
- Martin Anthony Balaam Director · appointed 2007 · resigned 2009
- Peter Andrew Hayes Secretary · appointed 2007 · resigned 2010
- Grant Anthony Masom Director · appointed 2005 · resigned 2007
- Andrew John Gordon Chater Secretary · appointed 2004 · resigned 2007
- Richard Bell Director · appointed 1993 · resigned 2007
- David Daniel Moed Secretary · appointed 1992 · resigned 2004
- Mark Philip Brownhill Director · appointed 1987 · resigned 1996
- John Phillips Mcmonigall Director · resigned 1993
- Peter Lawrence Pela Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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