Onebright Systems Limited
Company 07037705 Active
Connected board network
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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
- Donald Stuart Fowler Director · appointed 2022
- Colin Taverner Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Donald Stuart Fowler Director · appointed 2022
- Colin Taverner Director · appointed 2024
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.
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
- Psicon Limited 2 shared directors
- Moving Minds Psychological Management and Rehabilitation Limited 2 shared directors
- Onebright Efficacy Limited 2 shared directors
- Expert Psychological Reports LTD 2 shared directors
- Onebright Limited 2 shared directors
- Mindset Technologies LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07037705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2009 |
| Address | FIRST FLOOR WEST WING, HOLGATE PARK DRIVE, YORK, YO26 4GN |
| 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.
- Onebright Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02
Officers (10)
- Colin Taverner Director · appointed 2024
- Donald Stuart Fowler Director · appointed 2022
Show 8 former officers
- Paul John Devlin Director · appointed 2022 · resigned 2023
- Antony Brown Director · appointed 2019 · resigned 2023
- Simon Philip Haywood Director · appointed 2019 · resigned 2022
- Dean Webb Director · appointed 2019 · resigned 2022
- Susan Simpson Director · appointed 2009 · resigned 2010
- Susan Simpson Secretary · appointed 2009 · resigned 2010
- Mark William Holmshaw Director · appointed 2009 · resigned 2019
- Holmshaw, Elizabeth Magdalena, Dr Director · appointed 2009 · resigned 2020
Directors and officers on the Companies House record, current and former.
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