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Onnec Group UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Onnec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-01 · No cessation recorded

Source record 10439233
Show 2 ceased records
Redstoneconnect PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5203506
Excelredstone Comunica LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-05

Source record 7397530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
PH
Philippe HuinckCurrent director
Appointed 2023-10-10 · 2 yrs · Ceo
+5 others
JM
Jakob Moeller JensenCurrent director
Appointed 2018-06-18 · 8 yrs · Director
+13 others
BH
Barry HorganCurrent director
Appointed 2018-06-18 · 8 yrs · Director
+9 others
Show 32 historical appointments
RC
Roisin ClawsonResigned secretary
Resigned 2017-08-16
RC
Roisin ClawsonResigned director
Resigned 2017-06-21 · Chartered Accountant
SD
Spencer DredgeResigned director
Resigned 2017-03-15 · 1 yr · Accountant
PM
Paul MyhillResigned secretary
Resigned 2016-04-25 · 1 yr
MS
Matthew SalterResigned director
Resigned 2014-01-02 · 9 yrs · Operations Director
SW
Steven WilliamsResigned director
Resigned 2014-01-02 · 5 yrs · Finance Director
BL
Brendan LoughreyResigned director
Resigned 2014-01-02 · 5 yrs · Managing Director
SA
Susan AlexanderResigned director
Resigned 2013-11-21 · 1 yr · Director
DB
David BreithResigned director
Resigned 2013-11-21 · 1 yr · Director
PM
Paul MyhillResigned secretary
Resigned 2013-01-01
PH
Peter HayesResigned secretary
Resigned 2011-11-18 · 1 yr
FP
Francis PhilbinResigned director
Resigned 2011-05-09 · 1 yr · Managing Director
NR
Nicholas RandallResigned director
Resigned 2010-05-26 · 1 yr · Finance Director
NO
Nicholas O RorkeResigned secretary
Resigned 2010-02-25 · 1 yr
SY
Stephen YappResigned director
Resigned 2009-10-13 · Chairman
PH
Peter HallettResigned director
Resigned 2009-10-13 · 4 yrs · Cfo
TS
Timothy SherwoodResigned director
Resigned 2009-08-13 · Director
RM
Richard MarshallResigned directorResigned secretary
Resigned 2009-07-23 · 1 yr · Director
TP
Timothy PerksResigned director
Resigned 2007-03-05 · 2 yrs · Director
MB
Martin BalaamResigned director
Resigned 2007-03-05 · 2 yrs · Director
PH
Peter HayesResigned secretary
Resigned 2007-03-05 · 2 yrs
GM
Grant MasomResigned director
Resigned 2005-02-22 · 2 yrs · Chairman
AC
Andrew ChaterResigned secretaryResigned director
Resigned 2004-11-30 · 2 yrs · Financial Director
RB
Richard BellResigned director
Resigned 1993-07-30 · 13 yrs · Sales Director
DM
David MoedResigned secretaryResigned director
Resigned 1992-06-19 · 12 yrs
MB
Mark BrownhillResigned director
Resigned 1991-12-31 · 1 yr · Telecommunications Engineer
PP
Peter PelaResigned director
Resigned 1991-12-31 · 15 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active