Onyx Business Parks Wellington LTD
Company 14014411 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.
2 directors on the board
- John Charles Robert Delve Director · appointed 2024
- Matthew James Lugg Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- John Charles Robert Delve Director · appointed 2024
- Matthew James Lugg Director · appointed 2022
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.
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
- Burrington Estates (Eurotech House) Limited 2 shared directors
- Eurotech House Management Company Limited 2 shared directors
- Burrington Estates (Exeter Skypark) Limited 2 shared directors
- Onyx Business Parks LTD 2 shared directors
- Burrington (ESP NO 1) Management Company Limited 2 shared directors
- Burrington Estates CD (Kingskerswell) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 14014411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2022 |
| Address | 6 BABBAGE WAY, CLYST HONITON, EXETER, EX5 2FN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Onyx Business Parks LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
Officers (7)
- John Charles Robert Delve Director · appointed 2024
- Matthew James Lugg Director · appointed 2022
Show 5 former officers
- Redvers Peter Allan Best Director · appointed 2023 · resigned 2025
- Charles Allan Berry Director · appointed 2023 · resigned 2024
- Christopher Giles Martin Director · appointed 2022 · resigned 2023
- Paul Neil Scantlebury Director · appointed 2022 · resigned 2022
- Mark David Edworthy Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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