Company · Exeter
Onyx Business Parks Tolvaddon LTD
Onyx Business Parks Tolvaddon LTD is an active UK company (number 14921166), incorporated 2023, with 2 current directors, John Charles Robert Delve and Matthew James Lugg. Source: Companies House, updated 18th October 2026.
Construction of commercial buildings
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Onyx Business Parks Tolvaddon LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Redvers Peter Allan Best 2023-2025 View profile
- Charles Allan Berry 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 07/06/2023
- Registered office
- Exeter
- Previous names
- Onyx Business Parks Avonmouth LTD (until 01/07/2025)
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.
- Onyx Business Parks LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-07
Group
- Onyx Business Parks Tolvaddon LTD
is controlled by Onyx Business Parks LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-07 · source: Companies House PSC register - Onyx Business Parks LTD
is controlled by Mark David Edworthy
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-10-01, ceased 2020-12-18 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- 08705335 (no longer on the register)
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- Onyx Business Parks Exeter LTD
- Highwood Gardens (Tiverton) Management Company Limited
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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.
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.
2 directors on the board
- John Charles Robert Delve Director · appointed 2024
- Matthew James Lugg Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- John Charles Robert Delve Director · appointed 2024
- Matthew James Lugg Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14921166
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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