Onebright Group Limited
Company 11791999 Active
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.
6 directors on the board
- Christopher Ian Jessop Director · appointed 2021
- Edmund Alfred Lazarus Director · appointed 2019
- Donald Stuart Fowler Director · appointed 2022
- Colin Taverner Director · appointed 2024
- Mark William Joseph Director · appointed 2019
- Ulf Patrik Johnson Director · appointed 2019
5.7y median 6.4y
average tenure
7.5y
longest tenure
Directors past 6 years
- Edmund Alfred Lazarus Director · appointed 2019
- Mark William Joseph Director · appointed 2019
- Ulf Patrik Johnson Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Christopher Ian Jessop Director · appointed 2021
- Edmund Alfred Lazarus Director · appointed 2019
- Donald Stuart Fowler Director · appointed 2022
- Colin Taverner Director · appointed 2024
- Mark William Joseph Director · appointed 2019
- Ulf Patrik Johnson Director · appointed 2019
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 71Health and social care 12Professional services 7Business services 6Other services 4Tech and media 4Arts and leisure 2Hospitality 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
- 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.
Related organisations
- Onebright UK Holdco Limited 6 shared directors
- Onebright Midco Limited 6 shared directors
- Psicon Limited 3 shared directors
- Chaucer Topco Limited 3 shared directors
- Chaucer Midco Limited 3 shared directors
- Chaucer Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11791999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2019 |
| 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)
64209 - Activities of other holding companies n.e.c.
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 Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Onebright Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-02 - Expert Psychological Reports LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-02 - Moving Minds Psychological Management and Rehabilitation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 - Onebright Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 - Onebright Efficacy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10 - Onebright Oscar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18 - Onebright Psychiatric Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Chaucer Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 - Milton Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-21
Officers (12)
- Colin Taverner Director · appointed 2024
- Colin Taverner Secretary · appointed 2024
- Donald Stuart Fowler Director · appointed 2022
- Christopher Ian Jessop Director · appointed 2021
- Edmund Alfred Lazarus Director · appointed 2019
- Mark William Joseph Director · appointed 2019
- Ulf Patrik Johnson Director · appointed 2019
Show 5 former officers
- Paul John Devlin Director · appointed 2022 · resigned 2023
- Simon Philip Haywood Director · appointed 2021 · resigned 2022
- William Rees Withers Director · appointed 2019 · resigned 2021
- Dean Webb Director · appointed 2019 · resigned 2022
- Antony Brown Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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