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Companies/03296514

Onesys Group Ltd

Activities of head offices · Hornbeam Park, Harrogate

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
The Northern Path LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-28 · No cessation recorded

Source record 127615584
Show 1 ceased record
RK
Mr Richard KnowlesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-10-28

Source record 128957506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
RG
Richard GeorgeCurrent director
Appointed 2011-01-01 · 15 yrs · Chartered Accountant
+16 others
RK
Richard KnowlesCurrent director
Appointed 1996-12-27 · 29 yrs · Director
+17 others
Show 8 historical appointments
KS
Kevin StarkeyResigned director
Resigned 2001-01-25 · 2 yrs · Director
RG
Richard GeorgeResigned director
Resigned 2001-01-25 · 8 yrs · Accountant
RK
Richard KnowlesResigned secretary
Resigned 1997-03-19 · 28 yrs
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1996-12-27
CorpYork Place Company Nominees LimitedResigned director
Resigned 1996-12-27
BA
Brian AlsfordResigned secretary
Resigned 1996-12-27 · Director
GD
Gareth DaviesResigned director
Resigned 1996-12-27 · 13 yrs · Director
DM
Donald MckellarResigned director
Resigned 1996-12-27 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active