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Company

Onity Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Ahsun Jilani 2024-2025 Director View profile
  2. Stephane Roland Henri Baudena 2022-2024 Director View profile
  3. Borja Ibarrondo 2011-2022 Director View profile
  4. Harish Kumar Sinha 2009-2011 Director View profile
  5. Robert John Sloss 2009-2009 Director View profile
  6. Dwinette Evadne Johnson 2007-2012 Director View profile
  7. Chubb Management Services Limited 2000-2012 Corporate-director View profile
  8. Westminster Securities Limited 2000-2007 Corporate-director View profile
  9. ST Andrews Company Services Limited 2000-2000 Corporate-nominee-director View profile
  10. Nora Elizabeth Lafreniere 2005-2009 Secretary View profile
  11. Dionne Cooper 2003-2005 Secretary View profile
  12. Arthur James Birchall 2001-2003 Secretary View profile
  13. Robert Christopher Hill 2000-2001 Secretary View profile
  14. Malcolm Stratton 2000-2000 Secretary View profile
  15. Crescent Hill Limited 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/2000

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. Onity Limited is controlled by Borja Ibarrondo
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-07-12 · source: Companies House PSC register

Ultimately controlled by Borja Ibarrondo.

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.

2 directors on the board

8.1y median 8.1y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Manufacturing 2Professional services 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.

Sources

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

Record details
Company number
03975224
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data