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Governance Register
Private limited company · No. 07728571 · CambridgeiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Onley Technical Consulting Ltd's network

1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is Onley Technical Consulting Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Dr Michael James Thomas BrooksDirector2011

Recent news and events

From the public record

  • 3 August 2026Confirmation statement made up to this dateCompanies House company file
  • 31 August 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Dr Michael James Thomas BrooksDirector3 August 2011
3 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Isabella Natalie StockerDirector1 December 20111 September 2019

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
15.2y
median 15.2y
Longest tenure
15.2y
since 2011
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1Tech and media 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Onley Technical Consulting Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Turnover and profit
-£10k£0£10k£20k£30k£40k2025202420232022202120202019201820172016£39.61k£29.96k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 August 2025-Not reportedNot reported£37.10k£37.10kNot reported1
31 August 2024-£39.61k£29.96k£87.55k£87.55kNot reported1
31 August 2023-£2.30k-£6.85k£50.03k£53.41kNot reported1
31 August 2022-Not reportedNot reported£60.35k£60.35kNot reported0
31 August 2021-Not reportedNot reported£53.76k£55.47kNot reported1
31 August 2020-Not reportedNot reported£56.54k£58.04kNot reported1
31 August 2019-Not reportedNot reported-£55.23k-£55.98kNot reported2
31 August 2018-Not reportedNot reported-£38.41k-£39.37kNot reported2
31 August 2017-Not reportedNot reported-£13.93k-£14.23kNot reported2
31 August 2016UK GAAP (pre-2015)Not reportedNot reported£10.22k£10.70kNot reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
3 August 2026
Next confirmation statement due
17 August 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
07728571
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
3 August 2011
Registered office
Unit 40, Cobholm Place, Cambridge, CB4 2UN
Nature of business (SIC)
  • 62012 Business and domestic software development
  • 62020 Information technology consultancy activities
  • 70229 Management consultancy activities other than financial management
  • 71129 Other engineering activities
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 August 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
3 August 2026
Next confirmation statement due
17 August 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

195iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

195 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the CB4 postcode district.

Showing 6 of 195Show all 195 →

Recent news and events

From the public record

  • 3 August 2026Confirmation statement made up to this dateCompanies House company file
  • 31 August 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
QNR2hfrcHlpm4y0bJpeS2hl1AHcultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Dr Michael James Thomas BrooksPerson · British
  • Owns 75 to 100% of the shares
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Patientsource Limited25-50% shares6 April 2016Current
Sogo Assessments Ltd25-50% shares, 25-50% votes17 November 2025Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.