Omega RED Group Limited

Company 02197902 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.8y

average tenure

2.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 18Professional services 17Business services 8Construction 8Other services 4Utilities 4Finance 3Manufacturing 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.

Related organisations

Onsite Central Limited 3 shared directors
Echo Managed Services Limited 3 shared directors
Infrastructure Gateway Limited 3 shared directors
Integrated Water Services Limited 3 shared directors
Omega RED Holdings Limited 3 shared directors
The Gateway Group of Companies Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02197902
Status	Active
Type	Private Limited Company
Incorporated	24/11/1987
Address	DABELL AVENUE, BLENHEIM INDUSTRIAL ESTATE, BULWELL NOTTINGHAM, NOTTINGHAMSHIRE, NG6 8WA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

71200 - Technical testing and analysis

Ownership - persons with significant control (1)

Omega Red Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Horn, Michael Leslie Director · appointed 2026
Marshall, Nick Director · appointed 2025
Hayward, Barry Philip Director · appointed 2024
Stretton, Caroline Ann Secretary · appointed 2024
Maher, Charlotte Tamsyn Director · appointed 2023
Bhambra, Jatinder Former Secretary · appointed 2023 · resigned 2024
O'Malley, Robert James Former Director · appointed 2023 · resigned 2025
Newland, Phillip Charles Former Director · appointed 2020 · resigned 2023
Bhalla, Ranbir Kumar Former Secretary · appointed 2017 · resigned 2023
Grummitt, David John Former Secretary · appointed 2016 · resigned 2017
Shailer, Neil Richard Former Director · appointed 2015 · resigned 2025
Taylor, David Michael Former Director · appointed 2015 · resigned 2019
Mcmanus, Sean Andrew Former Secretary · appointed 2014 · resigned 2016
Aspley, Peter Graham Former Director · appointed 2012 · resigned 2015
Mckenzie, Paul Former Secretary · appointed 2011 · resigned 2014
Page, Adrian Peter Former Director · appointed 2010 · resigned 2020
Garcia, Andrew John Former Director · appointed 2010 · resigned 2015
Watkins, Carolyn Jane Former Director · appointed 2010 · resigned 2014
Mcelhone, Colin Thomas Former Director · appointed 2008 · resigned 2012
Allen, David Former Director · appointed 2008 · resigned 2009
Barton, Christopher Frederick Former Director · appointed 1991 · resigned 2011
Henshaw, Michael Leslie Former Director · resigned 2008
Westbury, Ivan Charles Former Secretary · resigned 1991
Underwood, Vincent Former Director · resigned 1997
Brook, Robert Anthony Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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