Onesys Group LTD
Company 03296514 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Becg Limited 1 shared director
- Cavendish Consulting Limited 1 shared director
- Cavendish Communications Limited 1 shared director
- Cavendish Consulting Group Limited 1 shared director
- Remarkable Group Limited 1 shared director
- Cavendish Insights Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03296514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1996 |
| Address | 3 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Northern Path Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Knowles ceased 2024 British
ownership of shares 50-75%
Officers (6)
- Richard Mark George Director · appointed 2001
- Richard Knowles Secretary · appointed 1996
Show 4 former officers
- Kevin Frank Starkey Director · appointed 2001 · resigned 2003
- Brian John Alsford Secretary · appointed 1996 · resigned 1997
- Gareth Morgan Davies Director · appointed 1996 · resigned 2010
- Donald Campbell Mckellar Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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