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Company

Omex Agriculture Limited

Omex Agriculture Limited is an active UK company (number 01246369), incorporated 1976, with 7 current directors including Scott Baker and Laura Jade Wood. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 14

  1. Thomas Patrick Brennan 2024-2025 Director View profile
  2. John Edward Dickinson 2022-2025 Director View profile
  3. John Andrew Eccles 2010-2024 Director View profile
  4. Andrew Mark Tootal 2008-2023 Director View profile
  5. Clive Robert Newman 2008-2015 Director View profile
  6. Kenneth William Atter 2001-2018 Director View profile
  7. Stephen John Perry 1995-2015 Director View profile
  8. David James Brakes 1995-2011 Director View profile
  9. Rudolf Karl Joachim Winkler 1997 Director View profile
  10. Anthony Lionel Dorling 2002 Director View profile
  11. David Featherstone 2016 Director View profile
  12. Thomas Brennan 2025-2026 Secretary View profile
  13. David O'Donnell 2016-2025 Secretary View profile
  14. Alastair Edward Rubie 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1976

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. Omex Agriculture Limited is controlled by Omex Agricultural Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Omex Agricultural Holdings LTD. is controlled by Olof Joachim Winkler
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-07-29 · source: Companies House PSC register

Ultimately controlled by Olof Joachim Winkler.

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.

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.

7 directors on the board

6.9y median 6.6y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

1
also govern a charity
1
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.

Manufacturing 8Professional services 2Construction 1Dormant 1

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.

Sources

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

Record details
Company number
01246369
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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