Omnia Technologies UK LTD
Company 02411963 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.
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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
- Steven Robert Bradley Director · appointed 2008
- Avni Bajraktari Director · appointed 2014
Directors past 6 years
- Steven Robert Bradley Director · appointed 2008
- Avni Bajraktari Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Steven Robert Bradley Director · appointed 2008
- Avni Bajraktari Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Puttenham Golf Club Limited 1 shared director
- Chemtech Industries Limited 1 shared director
- Chemtech International Limited 1 shared director
- Machinery Solutions&Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02411963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1989 |
| Address | UNIT 4, RIVERSIDE IND PARK, DOGFLUD WAY, FARNHAM SURREY, GU9 7UG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Omnia Technologies Spa
ownership of shares 75-100% voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm
Officers (10)
- Avni Bajraktari Director · appointed 2014
- Steven Robert Bradley Director · appointed 2008
Show 8 former officers
- Colin Richard Anderson Secretary · appointed 2007 · resigned 2008
- Clifford Walter Salmons Director · appointed 2006 · resigned 2007
- Valerie Salmons Secretary · appointed 2006 · resigned 2007
- Lyndsay Myra Jackson Secretary · appointed 2005 · resigned 2005
- Lindsay Peach Secretary · appointed 2004 · resigned 2005
- Giorgio Pusineri Director · appointed 2003 · resigned 2014
- Elizabeth Ann Woolford Secretary · appointed 2002 · resigned 2004
- Stefano Pusineri Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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