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Omnis Software LTD

Omnis Software LTD is an active UK company (number 01474483), incorporated 1980, with 3 current directors including Gert Stiewi and Andrea Querci. 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 Omnis Software LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Roger Darrin Rowe 2015-2016 Director View profile
  2. Bradley Timchuk 2014-2015 Director View profile
  3. Richard Koe 2009-2016 Director View profile
  4. Thomas Lim 2006-2014 Director View profile
  5. Brian Bezdek 2002-2006 Director View profile
  6. Carlton Baab 2002-2009 Director View profile
  7. Scott Anderson 2001-2002 Director View profile
  8. Richard Lauer 2001-2002 Director View profile
  9. Tim Negris 1997-1998 Director View profile
  10. Ken Holmes 1997-1999 Director View profile
  11. Brenden Holt 1995-1997 Director View profile
  12. Kevin Donald Adams 1994-1996 Director View profile
  13. Michael Minor 1992-1997 Director View profile
  14. James George Wright 1992 Director View profile
  15. Nelson Thomas Wright 1992 Director View profile
  16. Paul William Suckling 2006-2018 Secretary View profile
  17. Sally Jane Batten 2001-2005 Secretary View profile
  18. Gwyneth Margaret Gibbs 1999-2006 Secretary View profile
  19. Tracy Jane Coleman 1996-1997 Secretary View profile
  20. David Richard Seaman 1994-2001 Secretary View profile
  21. Alexander Wayne Anderson 1992-1994 Secretary View profile
  22. Michael Hirschberg 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/1980

Ownership

Owned by (3) 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.

  • Andrea Querci
    significant influence · notified 2016-10-18
  • David Peter Lewis
    significant influence · notified 2016-10-18 - confirmed: also a director of this company
  • Gert Stiewi
    significant influence · notified 2016-10-18

Group

  1. Omnis Software LTD is controlled by Andrea Querci
    Evidence
    active significant influence · notified 2016-10-18 · source: Companies House PSC register

Ultimately controlled by Andrea Querci.

1 other company 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
£51,022
Cash
£131,100
Employees
23
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

10y median 10y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Professional services 3

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
01474483
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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