Omega (U.K.) Holdings Limited
Company 01824106 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Hazem Omar Megerisi Director · appointed 2021
- Abubaker Mohamed Megerisi Director · appointed 1994
Directors past 6 years
- Abubaker Mohamed Megerisi Director · appointed 1994
First-time vs portfolio directors
Portfolio (2)
- Hazem Omar Megerisi Director · appointed 2021
- Abubaker Mohamed Megerisi Director · appointed 1994
Also govern a charity
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Colsec Limited 2 shared directors
- Midland Investments Limited 2 shared directors
- Omega Group Management Services Limited 2 shared directors
- Tristar Holdings Limited 2 shared directors
- The Legacy Trust Company Limited 2 shared directors
Connected through a shared director
- EL-Farouq Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 01824106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1984 |
| Address | BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Thomas Haas
75-100% shares (firm) · notified 2016-04-06
Officers (7)
- Hazem Omar Megerisi Director · appointed 2021
- Ayman Shaibani Secretary · appointed 2017
- Abubaker Mohamed Megerisi Director · appointed 1994
Show 4 former officers
- Jaqueline Deborah Cartwright Secretary · appointed 1994 · resigned 2018
- Philip Andrew Knipe Director · appointed 1992 · resigned 1994
- Omar Megerisi Director · resigned 2021
- Timothy David John Evans Director · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record