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Omega RED Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 20

  1. Robert James O'Malley 2023–2025 Director View profile
  2. Phillip Charles Newland 2020–2023 Director View profile
  3. Neil Richard Shailer 2015–2025 Director View profile
  4. David Michael Taylor 2015–2019 Director View profile
  5. Peter Graham Aspley 2012–2015 Director View profile
  6. Adrian Peter Page 2010–2020 Director View profile
  7. Andrew John Garcia 2010–2015 Director View profile
  8. Carolyn Jane Watkins 2010–2014 Director View profile
  9. Colin Thomas Mcelhone 2008–2012 Director View profile
  10. David Allen 2008–2009 Director View profile
  11. Christopher Frederick Barton 1991–2011 Director View profile
  12. Michael Leslie Henshaw 2008 Director View profile
  13. Vincent Underwood 1997 Director View profile
  14. Robert Anthony Brook 1994 Director View profile
  15. Jatinder Bhambra 2023–2024 Secretary View profile
  16. Ranbir Kumar Bhalla 2017–2023 Secretary View profile
  17. David John Grummitt 2016–2017 Secretary View profile
  18. Sean Andrew Mcmanus 2014–2016 Secretary View profile
  19. Paul Mckenzie 2011–2014 Secretary View profile
  20. Ivan Charles Westbury 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1987

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. Omega RED Group Limited is controlled by Omega RED Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Omega RED Holdings Limited is controlled by Hydriades Limited
    Evidence
    ceased 75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06, ceased 2021-12-22 · source: Companies House PSC register
  3. Hydriades Limited is controlled by Hydriades V Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hydriades V Limited is controlled by Hydriades IV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hydriades IV Limited.

13 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 for researchers

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.

4 directors on the board

1.7y median 1.8y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

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.

Sources

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

Record details
Company number
02197902
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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