Company
Onyx Germany (1) LTD
Onyx Germany (1) LTD is an active UK company (number 05585682), incorporated 2005, with 3 current directors including David Robert Mcclure and Andrew Richard Jones. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- James Leslie Chasen 2024-2024 View profile
- Patrick Thomas Durcan 2024-2026 View profile
- Charlotte Elizabeth Turner 2023-2023 View profile
- Simon Jeffrey Payne 2023-2024 View profile
- Daniel George Roberts 2021-2026 View profile
- Benjamin Aaron Schori 2020-2021 View profile
- Philip Mathew Cridge 2020-2023 View profile
- Abed Rahim Khaldi 2020-2023 View profile
- Solveig Diana Hoffmann 2017-2017 View profile
- Kiril Dimov Petrov 2017-2020 View profile
- Jack Stuart Thoms 2017-2019 View profile
- Paul Robert Rodger 2012-2017 View profile
- Derek Kevin Heathwood 2011-2012 View profile
- Janine Anne Mcdonald 2011-2017 View profile
- Richard Phillip Lowes 2006-2017 View profile
- Ian Richard Watson 2005-2017 View profile
- Teresa Jane Furmston 2015-2017 View profile
- Sarah Michaella Hornbuckle 2011-2015 View profile
- Morgan Lewis Jones 2005-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/2005
Ownership
Owned by (2) 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.
- Stephen Schwarzman
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 - Stephen Schwarzman ceased 2018-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30
Group
- Onyx Germany (1) LTD
is controlled by Stephen Schwarzman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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
- Andrew Richard Jones Director · appointed 2025
- Panayot Kostadinov Vasilev Director · appointed 2017
- David Robert Mcclure Director · appointed 2026
Directors past 6 years
- Panayot Kostadinov Vasilev Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Andrew Richard Jones Director · appointed 2025
- Panayot Kostadinov Vasilev Director · appointed 2017
- David Robert Mcclure Director · appointed 2026
Left in the last 12 months
- Patrick Thomas Durcan Director · appointed 2024 · resigned 2026
- Daniel George Roberts Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05585682
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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