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Who leads it
Previous officers 2
- Albert Linders 2017-2025 View profile
- Alex Buermans 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2017
Ownership
Owned by (3) 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.
- Franciscus Maria Hessing
25-50% shares, 25-50% voting · notified 2019-10-01 - Albert Linders ceased 2019-10-01
25-50% shares, 25-50% voting · notified 2017-04-12 - Stourgarden Limited
25-50% shares, 25-50% voting · notified 2017-04-12
Group
- Onionplus (UK) Limited
is controlled by Franciscus Maria Hessing
Evidence
active 25-50% shares, 25-50% voting · notified 2019-10-01 · source: Companies House PSC register
Ultimately controlled by Franciscus Maria Hessing.
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.
Financials
- Total assets
- £200
- Cash
- £270,429
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- William Howard Rix Director · appointed 2017
- George Peter Rix Director · appointed 2017
- Franciscus Maria Hessing Director · appointed 2025
- Jeroen Johannes Theodorus Gerardus Vos Director · appointed 2025
Directors past 6 years
- William Howard Rix Director · appointed 2017
- George Peter Rix Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Franciscus Maria Hessing Director · appointed 2025
- Jeroen Johannes Theodorus Gerardus Vos Director · appointed 2025
Portfolio (2)
- William Howard Rix Director · appointed 2017
- George Peter Rix Director · appointed 2017
Left in the last 12 months
- Albert Linders Director · appointed 2017 · resigned 2025
- Alex Buermans Director · appointed 2017 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10722470
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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