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Company

Omega (U.K.) Holdings Limited

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

Network

The large node is Omega (U.K.) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Philip Andrew Knipe 1992-1994 Director View profile
  2. Omar Megerisi 2021 Director View profile
  3. Timothy David John Evans 2018 Director View profile
  4. Jaqueline Deborah Cartwright 1994-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1984

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.

  • Thomas Haas
    75-100% shares (firm) · notified 2016-04-06

Group

  1. Omega (U.K.) Holdings Limited is controlled by Thomas Haas
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thomas Haas.

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.

2 directors on the board

18.6y median 18.6y
average tenure
32.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 4Property 4Manufacturing 2Professional services 2Education 1Tech and media 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
01824106
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data