Ontix Sites NO. 2 LTD
Company 12454949 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ontix Sites NO. 1 LTD 5 shared directors
- Ontix Infrastructure Holdings LTD 5 shared directors
- Ontix Trading LTD 5 shared directors
- London Internet Exchange Limited 1 shared director
- Azuri Technologies LTD 1 shared director
- London Internet Exchange Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12454949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2020 |
| Address | SECOND FLOOR, 16 HANOVER STREET, LONDON, W1S 1YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ontix Infrastructure Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Lisa Michelle Toms Secretary · appointed 2025
- Christoper Paul Bake Director · appointed 2025
- Neil John Mcrae Director · appointed 2023
- Alan Paul Harper Director · appointed 2020
- Antony Tomlinson Director · appointed 2020
- Thorsten Philip- Stuart Johnsen Director · appointed 2020
Show 5 former officers
- Patrick David Bradd Director · appointed 2021 · resigned 2024
- Barnaby Edward Dickinson Director · appointed 2020 · resigned 2023
- Christopher Nigel Bayliff Director · appointed 2020 · resigned 2023
- Timothy John Gigg Director · appointed 2020 · resigned 2023
- Timothy Mark Passingham Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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