Onvi Tech LTD
Company 10532973 Liquidation
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.
3 directors on the board
- Philip David Green Director · appointed 2022
- Jonathan Roy Allen Clarke Director · appointed 2016
- Prakashan Damien John Yeganthran Sutton Director · appointed 2016
Directors past 6 years
- Jonathan Roy Allen Clarke Director · appointed 2016
- Prakashan Damien John Yeganthran Sutton Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Prakashan Damien John Yeganthran Sutton Director · appointed 2016
Portfolio (2)
- Philip David Green Director · appointed 2022
- Jonathan Roy Allen Clarke Director · appointed 2016
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.
Connected through a shared director
- Crimson Tide PLC 1 shared director
- A.Cohen & CO.,(Great Britain)Limited 1 shared director
- Callog Limited 1 shared director
- Mpro5 EBT Limited 1 shared director
- Crimson Tide Mpro Limited 1 shared director
- Crimson Tide Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10532973 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/12/2016 |
| Address | DENCORA COURT 2, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Prakashan Damien John Yeganthran Sutton
25-50% shares, 25-50% voting · notified 2016-12-20 - Richard John Stote ceased 2018-08-17
25-50% shares, 25-50% voting · notified 2016-12-20
Officers (10)
- Philip David Green Director · appointed 2022
- Prakashan Sutton Secretary · appointed 2016
- Jonathan Roy Allen Clarke Director · appointed 2016
- Prakashan Damien John Yeganthran Sutton Director · appointed 2016
Show 6 former officers
- Alexander Michael Underwood Director · appointed 2020 · resigned 2023
- Alberto Menolascina Director · appointed 2019 · resigned 2021
- Rene Hanns Schuster Director · appointed 2018 · resigned 2019
- Peter Briffett Director · appointed 2018 · resigned 2019
- Richard Michael Pursey Director · appointed 2018 · resigned 2019
- Richard John Stote Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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