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Company

Onpoint Systems Limited

Onpoint Systems Limited is an active UK company (number 15559740), incorporated 2024, with 2 current directors, James William Latham and Jolyon Latham. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Onpoint Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Mary Pennell 2024-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/2024

Ownership

Owned by (2) 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.

  • Jolyon Latham
    50-75% shares, 50-75% voting · notified 2024-08-12
  • Mary Pennell ceased 2024-05-13
    50-75% shares, 50-75% voting, appoints directors · notified 2024-03-13 - confirmed: also a director of this company

Group

  1. Onpoint Systems Limited is controlled by Jolyon Latham
    Evidence
    active 50-75% shares, 50-75% voting · notified 2024-08-12 · source: Companies House PSC register

Ultimately controlled by Jolyon Latham.

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

1.4y median 1.4y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15559740
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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