Onity Limited
Company 03975224 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Mikel Martin Director · appointed 2012
- Ronan Clifford Director · appointed 2024
Directors past 6 years
- Mikel Martin Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Mikel Martin Director · appointed 2012
- Ronan Clifford Director · appointed 2024
Left in the last 12 months
- Ahsun Jilani Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Honeywell Security UK Limited 1 shared director
- City Technology Limited 1 shared director
- Novar Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03975224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2000 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Borja Ibarrondo ceased 2021-07-12
significant influence · notified 2016-04-06 - Honeywell Security UK Limited
75-100% shares, 75-100% voting · notified 2024-06-03 - Carrier UK Holdings Limited ceased 2024-06-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12
Officers (17)
- Ronan Clifford Director · appointed 2024
- Mikel Martin Director · appointed 2012
Show 15 former officers
- Ahsun Jilani Director · appointed 2024 · resigned 2025
- Stephane Roland Henri Baudena Director · appointed 2022 · resigned 2024
- Borja Ibarrondo Director · appointed 2011 · resigned 2022
- Harish Kumar Sinha Director · appointed 2009 · resigned 2011
- Robert John Sloss Director · appointed 2009 · resigned 2009
- Dwinette Evadne Johnson Director · appointed 2007 · resigned 2012
- Nora Elizabeth Lafreniere Secretary · appointed 2005 · resigned 2009
- Dionne Cooper Secretary · appointed 2003 · resigned 2005
- Arthur James Birchall Secretary · appointed 2001 · resigned 2003
- Robert Christopher Hill Secretary · appointed 2000 · resigned 2001
- Malcolm Stratton Secretary · appointed 2000 · resigned 2000
- Chubb Management Services Limited Corporate-director · appointed 2000 · resigned 2012
- Westminster Securities Limited Corporate-director · appointed 2000 · resigned 2007
- ST Andrews Company Services Limited Corporate-nominee-director · appointed 2000 · resigned 2000
- Crescent Hill Limited Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record