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Governance Register

Company · Harrogate

Onesys Support LTD

Non-life insurance

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

Network

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Who leads it

Previous officers 9

  1. Onesys Group Limited 2012-2013 Corporate-director View profile
  2. ONE Systems Group Limited 1994-2010 Corporate-director View profile
  3. John Macdonald 1992-1994 Director View profile
  4. Karl Richard Gretton 1992-1994 Director View profile
  5. Onesys Group Limited 2012-2024 Corporate-secretary View profile
  6. Richard Knowles 2004-2024 Secretary View profile
  7. Richard Mark George 1997-2004 Secretary View profile
  8. Martin Thomas Elliott 1994-1997 Secretary View profile
  9. Kevin Frank Starkey 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
13/02/1992
Registered office
Harrogate
Previous names
ONE Systems Support Limited (until 13/03/2008)

Ownership

Owned by (3) 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. Onesys Support LTD is controlled by Richard Knowles
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2020-01-01 · source: Companies House PSC register

Ultimately controlled by Richard Knowles.

4 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.

1 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02687119
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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