Company · Sunderland
Onyx Project Services LTD
Other building completion and finishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Emma Jane Keyworth 2018-2023 View profile
- Christopher Andrew Clarke 2015-2018 View profile
- Ed Beck 2015-2023 View profile
- Carol Anne Watkinson 2015-2018 View profile
- Craig Edwards 2014-2015 View profile
- Michael David Brace 2002-2023 View profile
- David Philip Jordan 2002-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other building completion and finishing
- Incorporated
- 25/04/2002
- Registered office
- Sunderland
- Previous names
- DJS Project Management Limited (until 01/04/2016)
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.
- Michael David Brace
25-50% voting · notified 2016-04-06 - Omnia Group Holdings Limited
75-100% shares, 50-75% voting · notified 2023-12-15 - H. B. Projects Limited ceased 2023-12-15
50-75% shares · notified 2016-04-06
Group
- Onyx Project Services LTD
is controlled by Michael David Brace
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael David Brace.
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.
Financials
- Net assets
- £1,244,833
- Total assets
- £1,293,068
- Cash
- £2,055,338
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Stephen John Thompson Director · appointed 2023
- Mark Harvey Director · appointed 2018
- Katherine Elizabeth Blunt Director · appointed 2018
Directors past 6 years
- Mark Harvey Director · appointed 2018
- Katherine Elizabeth Blunt Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Mark Harvey Director · appointed 2018
- Katherine Elizabeth Blunt Director · appointed 2018
Portfolio (1)
- Stephen John Thompson 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
- 04424195
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 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