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Company · London

Onnec Group Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Onnec Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Matthew Porter 2019-2023 Director View profile
  2. Gary Jeffreys 2008-2011 Director View profile
  3. Mark Edward Smith 2008-2017 Director View profile
  4. Foot Anstey Sargent Incorporations Limited 2008-2008 Corporate-director View profile
  5. Foot Anstey Sargent Secretarial Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other information technology service activities
Incorporated
09/01/2008
Registered office
London
Previous names
Excelredstone Services Limited (until 06/07/2022)
Excel I.T Services Limited (until 11/12/2018)
Barncrest NO.244 Limited (until 18/03/2008)

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.

Group

  1. Onnec Group Limited is controlled by Solar Ventus Limited
    Evidence
    active 25-50% voting · notified 2021-04-01 · source: Companies House PSC register
  2. 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

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.

5 directors on the board

12.6y median 18.1y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Finance 12Tech and media 11Professional services 6Manufacturing 5Business services 3Dormant 3Utilities 3Property 2

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
06468498
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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