Company
Onnec Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Spencer Neal Dredge 2015-2018 View profile
- Diana Dyer Bartlett 2015-2015 View profile
- Susan Alexander 2013-2015 View profile
- David Breith 2013-2015 View profile
- Anthony Charles Weaver 2010-2013 View profile
- Stephen Yapp 2009-2010 View profile
- Peter John Hallett 2009-2013 View profile
- Timothy Howard Perks 2007-2009 View profile
- Martin Anthony Balaam 2007-2009 View profile
- Grant Anthony Masom 2003-2007 View profile
- Peter Lawrence Pela 2000-2007 View profile
- Rhys John Williams 2000-2005 View profile
- David Daniel Moed 2000-2004 View profile
- Roisin Teresa Clawson 2017-2018 View profile
- Paul Harvey Myhill 2016-2017 View profile
- Paul Harvey Myhill 2013-2013 View profile
- Peter Hayes 2011-2012 View profile
- Nicholas O'Rorke 2010-2011 View profile
- Peter Andrew Hayes 2007-2010 View profile
- John Darrell North 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2000
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.
- Onnec Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03
Group
- Onnec Holdings Limited
is controlled by Onnec Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 · source: Companies House PSC register - Onnec Group Limited
is controlled by Solar Ventus Limited
Evidence
active 25-50% voting · notified 2021-04-01 · source: Companies House PSC register - Solar Ventus Limited
is controlled by Simon Morrish
Evidence
active 50-75% shares, 50-75% voting · notified 2021-09-30 · source: Companies House PSC register
Ultimately controlled by Simon Morrish.
35 other companies in this group
- Ground Control Limited
- Onnec IQ Limited
- Excelredstone Limited
- Ziggy Stardust Limited
- 08053402
- OC416287
- 07834181
- ILI (MID Brockloch) Limited
- Houlbec Forestry LTD
- Onnec Group Limited
- Skyports Drone Services Limited
- Onnec Group UK Limited
- ILI (North Tarbrax) Limited
- Lake Meadows Management Company Limited
- The Gritting Company (UK) Limited
- Skyports AAM Infrastructure Limited
- LOW Waterhead Limited
- Atlantisrealm Limited
- CQC Limited
- ILI (Durieshill) Limited
- Ground Control Holdings Limited
- Cleughead Limited
- Vale Contract Services Limited
- Optimise IT Limited
- GC Lakemeadows Limited
- 08053403
- Solar Ventus Limited
- CQC Holdings Limited
- Ground Control Evergreen Investments LTD
- Hutton Meadow Management Company Limited
- Chelsea Quilt Company Limited
- ILI (Access) Limited
- Solar Ventus Energy Limited
- ILI (Shotlin) Limited
- Atlantisrealm (West Town) Limited
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.
3 directors on the board
- Jakob Moeller-Jensen Director · appointed 2018
- Barry John Horgan Director · appointed 2018
- Philippe Huinck Director · appointed 2023
Directors past 6 years
- Jakob Moeller-Jensen Director · appointed 2018
- Barry John Horgan Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Jakob Moeller-Jensen Director · appointed 2018
- Barry John Horgan Director · appointed 2018
- Philippe Huinck Director · appointed 2023
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03984491
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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