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OMC Investments Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Dr Otto Bruderer 2002-2018 Director View profile
  2. Brian Arthur Groves 1997-2021 Director View profile
  3. Frank Nicholas Fraser Haddock 1993-1997 Director View profile
  4. James Sinclair Howard North 1993 Director View profile
  5. Charles William Daulby 1993 Director View profile
  6. Graham Howard Moss 1993 Director View profile
  7. Octav Botnar 1998 Director View profile
  8. Manfred Weder 2002 Director View profile
  9. Michael John Hunt 1993 Director View profile
  10. Emma Louise Mitchell 2007-2014 Secretary View profile
  11. Donnington Secretaries Limited 2006-2007 Corporate-secretary View profile
  12. Stephen Hibbin 2000-2006 Secretary View profile
  13. Carlink Limited 1993-1993 Corporate-secretary View profile
  14. NUK (Company Secretarial Services) Limited 2000 Corporate-secretary View profile
  15. Automotive & Financial GRP (Company Secretarial Sevices) Limited 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/10/1970

Ownership

Owned by (1) 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.

Group

  1. OMC Investments Limited is controlled by Omarca Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Omarca Investment Holdings Limited is controlled by Dawn Pamela Rose
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dawn Pamela Rose.

6 other companies in this group

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.

Financials

Net assets
£69,075,627
Total assets
£69,918,148
Cash
£6,502,406
Employees
12
Turnover
£4,080,904
Profit/loss
£991,431

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

14.5y median 10y
average tenure
27.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Also govern a charity

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 4Dormant 2Professional services 2Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00991581
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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