Onyx Group Limited
Company 05682619 Active
Connected board network
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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.
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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
- Robert Andrew Coupland Director · appointed 2019
- Bradley Mark Petzer Director · appointed 2017
Directors past 6 years
- Robert Andrew Coupland Director · appointed 2019
- Bradley Mark Petzer Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Robert Andrew Coupland Director · appointed 2019
- Bradley Mark Petzer Director · appointed 2017
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.
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.
Related organisations
- Databanx Limited 2 shared directors
- Pulsant Data Services Limited 2 shared directors
- MEW Property Limited 2 shared directors
- Pulsant Facilities Limited 2 shared directors
- Pulsant Bidco Limited 2 shared directors
- Pulsant Midco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05682619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2006 |
| Address | BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Onyx Information Technology Holdings Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Business Continuity Centres Limited
75-100% shares · notified 2016-04-06 - Campbell LEE Limited
75-100% shares · notified 2016-04-06 - Yorkshire Data Centres Limited
75-100% shares · notified 2016-04-06 - Knowledge Limited
75-100% shares · notified 2016-04-06 - Onyx Internet Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Robert Andrew Coupland Director · appointed 2019
- Bradley Mark Petzer Director · appointed 2017
Show 14 former officers
- Niclas Sanfridsson Director · appointed 2017 · resigned 2019
- Graeme George Mackenzie Director · appointed 2016 · resigned 2017
- Mark Ian Howling Director · appointed 2016 · resigned 2017
- Graeme Mackenzie Secretary · appointed 2016 · resigned 2017
- Andrew Geoffrey Goldwater Director · appointed 2015 · resigned 2016
- John Toal Director · appointed 2014 · resigned 2016
- Peter Van Den Haspel Director · appointed 2009 · resigned 2011
- Christopher John Fleetwood Director · appointed 2006 · resigned 2011
- Hyslop, Maitland Peter, Mr. Director · appointed 2006 · resigned 2009
- Sean Allison Director · appointed 2006 · resigned 2008
- Simon Timothy Clark Secretary · appointed 2006 · resigned 2016
- Neil Stephenson Director · appointed 2006 · resigned 2016
- Alastair Waite Director · appointed 2006 · resigned 2016
- Martin Reid Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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