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The large node is Oneid Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Karl John Henderson MacgregorDirector · since 2025
- Kevin Charles BrownDirector · since 2025
- Tobias James YoungDirector · since 2025
- Nicola CranhamDirector · since 2023
- David James BellDirector · since 2022
- Simon John AlloccaDirector · since 2020
- Richard Patrick LittleDirector · since 2020
- Martin WilsonDirector · since 2020
- Geoff Ian ChapmanDirector · since 2020
- Robert Anthony KotlarzDirector · since 2019
Previous officers 9
- Timothy Walter Gregory 2023-2025 View profile
- Paula Elizabeth Sussex 2023-2025 View profile
- Nigel Kevin Savory 2023-2026 View profile
- Marion Ruth King 2022-2023 View profile
- Davinia Beer 2022-2023 View profile
- Fiona Jones 2021-2022 View profile
- Chuka Umunna 2020-2021 View profile
- Ruth Wandhofer 2020-2022 View profile
- Raakhee Shah 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/2019
Ownership
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.
- Robert Anthony Kotlarz ceased 2023-05-31
25-50% shares · notified 2019-01-31
Group
- Oneid Limited
is controlled by Robert Anthony Kotlarz
Evidence
ceased 25-50% shares · notified 2019-01-31, ceased 2023-05-31 · source: Companies House PSC register
Ultimately controlled by Robert Anthony Kotlarz.
3 other companies in this group
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
- Net assets
- £631,419
- Total assets
- £1,343,364
- Cash
- £1,633,006
- Employees
- 29
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
10 directors on the board
- Nicola Cranham Director · appointed 2023
- Karl John Henderson Macgregor Director · appointed 2025
- Robert Anthony Kotlarz Director · appointed 2019
- Simon John Allocca Director · appointed 2020
- Richard Patrick Little Director · appointed 2020
- Martin Wilson Director · appointed 2020
- Kevin Charles Brown Director · appointed 2025
- Tobias James Young Director · appointed 2025
- Geoff Ian Chapman Director · appointed 2020
- David James Bell Director · appointed 2022
Directors past 6 years
- Robert Anthony Kotlarz Director · appointed 2019
- Simon John Allocca Director · appointed 2020
- Richard Patrick Little Director · appointed 2020
- Martin Wilson Director · appointed 2020
- Geoff Ian Chapman Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Nicola Cranham Director · appointed 2023
- Martin Wilson Director · appointed 2020
- Geoff Ian Chapman Director · appointed 2020
Portfolio (7)
- Karl John Henderson Macgregor Director · appointed 2025
- Robert Anthony Kotlarz Director · appointed 2019
- Simon John Allocca Director · appointed 2020
- Richard Patrick Little Director · appointed 2020
- Kevin Charles Brown Director · appointed 2025
- Tobias James Young Director · appointed 2025
- David James Bell Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Nigel Kevin Savory Director · appointed 2023 · resigned 2026
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
- 11800511
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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