Omentronic Limited

Company 02514902 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

21.2y median 21.2y

average tenure

21.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 10Finance 2Business services 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.

Related organisations

William Hutton & Sons,Limited 2 shared directors
UK Estates Limited 2 shared directors
U.K. Estate Management Limited 2 shared directors
UKE City Properties Limited 2 shared directors
Bush Hill Park Golf Club.Limited 1 shared director
City & Provincial Trustee Limited 1 shared director

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

Company details

Number	02514902
Status	Active
Type	Private Limited Company
Incorporated	22/06/1990
Address	5 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Accounts next due	31/12/2025
Accounts last made up	31/12/2023

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Uk Estates Limited
ownership of shares 25-50%

Officers (10)

FOX, Bernadette Secretary · appointed 2007
Gyles, Robert Stuart Director · appointed 2005
Gradel, David Director
Robinson, Margaret Former Secretary · appointed 2006 · resigned 2007
Barraclough, John Howard Former Director · appointed 2003 · resigned 2018
Fullalove, Deanna Former Secretary · appointed 1999 · resigned 2005
Jacobs, Laurence Anthony Former Secretary · appointed 1995 · resigned 1999
Ormerod, David Anthony Former Director · appointed 1995 · resigned 2004
Ridehalgh, Frank Former Secretary · resigned 1997
Mathias, Thomas Reginald Richard Former Director · resigned 1995

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

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