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Companies/09252861

Onomi Limited

Information technology consultancy activities · Derby

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Node 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-15 · No cessation recorded

Source record 121252130
Show 3 ceased records
Node 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-05-15 · Ceased 2017-05-15

Source record 129486475
AS
Mr Andrew Ian SlaterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-10-07 · Ceased 2017-05-15

Source record 130281769
JB
Mr Julian Robin BonehamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-10-07 · Ceased 2017-05-15

Source record 130700856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SL
Sergiu Andrei LupasCurrent director
Appointed 2026-09-23
+21 others
VK
Victoria KnightCurrent director
Appointed 2026-07-03
+23 others
MG
Mark David GraftonCurrent director
Appointed 2025-08-21 · 1 yr · Cfo
Show 9 historical appointments
NM
Neil Keith MullerResigned director
Resigned 2026-05-15
CW
Christopher WoodhouseResigned director
Resigned 2025-12-04
RM
Richard MoseleyResigned director
Resigned 2025-06-30 · Chief Executive Officer
JK
Jonathan KayResigned director
Resigned 2022-02-17 · 3 yrs · Director
LK
Leon KellerResigned director
Resigned 2018-05-31 · 3 yrs · Chief Financial Officer
RB
Russell BakerResigned director
Resigned 2017-05-15 · 1 yr · Chartered Accountant
AG
Andrew GilbertResigned director
Resigned 2017-05-15 · 8 yrs · Director
AS
Andrew SlaterResigned director
Resigned 2014-10-07 · 2 yrs · Director
JB
Julian Robin BonehamResigned director
Resigned 2014-10-07 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active