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Companies/05682619

Onyx Group Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112219266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RC
Robert CouplandCurrent director
Appointed 2019-10-28 · 6 yrs · Director
+49 others
BP
Bradley PetzerCurrent secretary
Appointed 2017-09-06 · 9 yrs
+19 others
BP
Bradley PetzerCurrent director
Appointed 2017-09-06 · 9 yrs · Director
+44 others
Show 16 historical appointments
NS
Niclas SanfridssonResigned director
Resigned 2017-08-21 · 2 yrs · Director
GM
Graeme MackenzieResigned secretaryResigned director
Resigned 2016-06-07 · 1 yr
MH
Mark HowlingResigned director
Resigned 2016-06-07 · 1 yr · Director
AG
Andrew GoldwaterResigned secretary
Resigned 2015-10-01
AG
Andrew GoldwaterResigned director
Resigned 2015-10-01 · Finance Director
JT
John ToalResigned director
Resigned 2014-06-11 · 1 yr · Director
PV
Peter Van Den HaspelResigned director
Resigned 2009-10-01 · 2 yrs · Director
CF
Christopher FleetwoodResigned director
Resigned 2006-12-06 · 4 yrs · Director
SA
Sean AllisonResigned director
Resigned 2006-08-25 · 2 yrs · Director
MH
Maitland HyslopResigned director
Resigned 2006-08-25 · 2 yrs · Director
SC
Simon ClarkResigned secretaryResigned director
Resigned 2006-06-22 · 9 yrs · Director
MR
Martin ReidResigned secretary
Resigned 2006-01-21
AW
Alastair WaiteResigned director
Resigned 2006-01-21 · 10 yrs · Company Director
NS
Neil StephensonResigned director
Resigned 2006-01-21 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active