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Company · Harrogate

Onesys Limited

Business and domestic software development

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

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

Who leads it

Previous officers 10

  1. Onesys Group Limited 2013-2013 Corporate-director View profile
  2. Onesys Group Limited 2009-2010 Corporate-director View profile
  3. Carl William Shipley 1996-1997 Director View profile
  4. David Mark Miller 1996-1997 Director View profile
  5. Rachael Kathryn Golding 1994-1995 Director View profile
  6. John Macdonald 1992-1993 Director View profile
  7. Richard Mark George 1994-2007 Secretary View profile
  8. Martin Thomas Elliott 1994-1997 Secretary View profile
  9. Kevin Frank Starkey 1993-2001 Secretary View profile
  10. Karl Richard Gretton 1992-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £24,785 total

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.

  • Marine Management Organisation Time Recording System Buyer: Marine Management Organisation £24,785 2025-02-24 CPV 79996100 Source: Contracts Finder

    This service supports MMO's obligation under the Marine and Coastal Access Act by enabling MMO colleagues to transparently record their time spent assessing and approving cases they manage.

About

What it does
Business and domestic software development
Incorporated
31/07/1992
Registered office
Harrogate
Previous names
Vale Ventures Limited (until 08/01/2008)
Open Systems Group Limited (until 05/07/2007)

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. Onesys Limited is controlled by Onesys Group LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Onesys Group LTD is controlled by Richard Knowles
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2024-10-28 · 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.

Financials

Net assets
-£427,861
Total assets
£1,168,492
Cash
£47,904
Employees
21
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

16.5y median 16.5y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 3

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

  • 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
02736089
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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