The Governance RegisterEdition 2026 · Compiled 12th July 2026

Onyx Highmoor Limited

Company 03024607 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
3y median 3y
average tenure
5.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Dormant 33Professional services 14Business services 5Other services 5Utilities 5Finance 4Construction 3Transport 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03024607
StatusActive
TypePrivate Limited Company
Incorporated21/02/1995
Address210 PENTONVILLE ROAD, LONDON, N1 9JY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Veolia Es Landfill Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (19)

  • Garrett, Caroline Director · appointed 2025
  • Youthed, Catherine Anne Secretary · appointed 2025
  • Price, David Lester Director · appointed 2021
  • Gough, Celia Rosalind Former Director · appointed 2018 · resigned 2025
  • Aitken, Elaine Margaret Former Secretary · appointed 2014 · resigned 2021
  • Hunt, Robert Charles Former Secretary · appointed 2011 · resigned 2014
  • Gerrard, David Andrew Former Director · appointed 2009 · resigned 2021
  • Berry, Richard Douglas Former Secretary · appointed 2008 · resigned 2012
  • Hunt, Robert Charles Former Director · appointed 2003 · resigned 2018
  • DE Saint-Quentin, Axel Former Director · appointed 2003 · resigned 2009
  • Gourvennec, Michel Jean Jacques Former Director · appointed 1999 · resigned 2003
  • Dupont Madinier, Edouard Jacques Former Director · appointed 1998 · resigned 2000
  • Kutner, John Michael Former Secretary · appointed 1998 · resigned 2008
  • Tidmarsh, David Former Director · appointed 1997 · resigned 1998
  • Plant, George Edward Former Director · appointed 1995 · resigned 1997
  • Spaul, Thomas Former Director · appointed 1995 · resigned 2013
  • Barltrop, Philip Roy Former Director · appointed 1995 · resigned 1998
  • Bowden, Shaun Michael Peter Former Director · appointed 1995 · resigned 1997
  • Horton, Christopher John Former Secretary · appointed 1995 · resigned 1998

Directors and officers on the Companies House record, current and former.

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