Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Omnilife Insurance Company Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Omnilife Insurance Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Peter John Banthorpe 2022-2025 Director View profile
  2. Patricia Kavanagh 2019-2022 Director View profile
  3. James Andrew Galloway 2019-2025 Director View profile
  4. Hortense Frisby 2019-2019 Director View profile
  5. Jonathan Plumtree 2017-2021 Director View profile
  6. Houda Momtaz 2015-2019 Director View profile
  7. Michelle Ann Cracknell 2015-2020 Director View profile
  8. Caroline Mary Instance 2015-2023 Director View profile
  9. James White Jack 2014-2022 Director View profile
  10. Gaynor Annette Waterman 2014-2015 Director View profile
  11. Muhammad Bachar Fadel El Zein 2012-2019 Director View profile
  12. John Paul Bannon 2010-2014 Director View profile
  13. Peter William Mansell 2009-2010 Director View profile
  14. Edward James Sutcliffe Garrett 2009-2019 Director View profile
  15. Chadi Refai 2007-2012 Director View profile
  16. Christos Gera Symeonidis 2006-2012 Director View profile
  17. Keith Desmond Tucker 2005-2008 Director View profile
  18. Philip Edward Skerrett 2004-2009 Director View profile
  19. Faycal Malek 2004-2006 Director View profile
  20. Emil Antoine Bechalany 2004-2015 Director View profile
  21. Ahmad Sami Sharif 2004-2013 Director View profile
  22. Nicholas Constantine Severis 2000-2008 Director View profile
  23. Robin Winston Michaelson 1998-2005 Director View profile
  24. Kamal Ali Saleh 1998-2005 Director View profile
  25. Robert Emmanuel Naudi 1998-2009 Director View profile
  26. Fadi Michel Saab 1994-1998 Director View profile
  27. Cochraine, John, Captain 1993-1997 Director View profile
  28. Solomon Jacques Green 1992-1995 Director View profile
  29. Michel Pierre Pharaon 1998 Director View profile
  30. Roger Leslie Robertson 1995 Director View profile
  31. Pierre Chidiac 1993 Director View profile
  32. Ibrahim Elias Muhanna 1998 Director View profile
  33. Waterstone Company Secretaries LTD 2020-2023 Corporate-secretary View profile
  34. Richard Mark Batey 2017-2020 Secretary View profile
  35. Kenneth Anthony Harrington 1999-1999 Secretary View profile
  36. Moin Asghar Kidwai 1998-2017 Secretary View profile
  37. Samir Nahas 1997-2004 Secretary View profile
  38. Michael John Cleverly Shadrach 1996-1999 Secretary View profile
  39. Janmarie Muhanna 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/09/1988

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. Omnilife Insurance Company Limited is controlled by Lutfi Fadel El-Zein
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register

Ultimately controlled by Lutfi Fadel El-Zein.

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.

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.

6 directors on the board

4.1y median 4y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 17Business services 1Health and social care 1Mining 1Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02294080
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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