Company · London
Omentronic Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- John Howard Barraclough 2003-2018 View profile
- David Anthony Ormerod 1995-2004 View profile
- Thomas Reginald Richard Mathias 1995 View profile
- Margaret Robinson 2006-2007 View profile
- Deanna Fullalove 1999-2005 View profile
- Laurence Anthony Jacobs 1995-1999 View profile
- Frank Ridehalgh 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 22/06/1990
- Registered office
- London
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.
- UK Estates Limited
25-50% shares · notified 2016-04-06
Group
- Omentronic Limited
is controlled by UK Estates Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - UK Estates Limited
is controlled by David Gradel
Evidence
active 75-100% voting · notified 2018-04-20 · source: Companies House PSC register
Ultimately controlled by David Gradel.
14 other companies in this group
- City & Provincial Trustee Limited
- UK Estates Limited
- Property Equity Investments (Management) Limited
- 02314785
- 01511332
- 10966717
- 01154475
- U.K. Estate Management Limited
- 00244360
- Property Equity Administration Limited
- William Hutton & Sons,Limited
- Pension Property Management Limited
- UKE City Properties Limited
- Property Equity Investments Limited
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.
2 directors on the board
- David Gradel Director
- Robert Stuart Gyles Director · appointed 2005
Directors past 6 years
- Robert Stuart Gyles Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- David Gradel Director
- Robert Stuart Gyles Director · appointed 2005
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02514902
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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