Onnec Group Limited
Company 06468498 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.
5 directors on the board
- Jakob Moeller-Jensen Director · appointed 2008
- Simon Hobart Charles Morrish Director · appointed 2008
- Barry John Horgan Director · appointed 2008
- Mark Andrew Budd Director · appointed 2021
- Philippe Huinck Director · appointed 2023
Directors past 6 years
- Jakob Moeller-Jensen Director · appointed 2008
- Simon Hobart Charles Morrish Director · appointed 2008
- Barry John Horgan Director · appointed 2008
First-time vs portfolio directors
Portfolio (5)
- Jakob Moeller-Jensen Director · appointed 2008
- Simon Hobart Charles Morrish Director · appointed 2008
- Barry John Horgan Director · appointed 2008
- Mark Andrew Budd Director · appointed 2021
- 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.
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
- Onnec Group UK Limited 3 shared directors
- Excelredstone Limited 3 shared directors
- Onnec Holdings Limited 3 shared directors
- Bridgehill Partners Capital 1 Limited 2 shared directors
- Xlinks Limited 2 shared directors
- BPC Ventures Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06468498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2008 |
| Address | SECOND FLOOR, FARRINGDON POINT, 33 FARRINGDON ROAD, LONDON, EC1M 3JF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Solar Ventus Limited
25-50% voting · notified 2021-04-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Excelredstone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21 - Onnec Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 - Onnec IQ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25
Officers (10)
- Philippe Huinck Director · appointed 2023
- Mark Andrew Budd Director · appointed 2021
- Simon Hobart Charles Morrish Director · appointed 2008
- Jakob Moeller-Jensen Director · appointed 2008
- Barry John Horgan Director · appointed 2008
Show 5 former officers
- Matthew Porter Director · appointed 2019 · resigned 2023
- Gary Jeffreys Director · appointed 2008 · resigned 2011
- Mark Edward Smith Director · appointed 2008 · resigned 2017
- Foot Anstey Sargent Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2008
- Foot Anstey Sargent Incorporations Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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