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Company

Omega Engineering Limited

Omega Engineering Limited is an active UK company (number 02564017), incorporated 1990, with 3 current directors including Derek Michael Boyce and Naoto Mizuta. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Omega Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Conrad Blenkinsop 2022-2026 Director View profile
  2. Anthony Fuller 2021-2025 Director View profile
  3. Amit Agarwal 2020-2023 Director View profile
  4. Greg Wright 2019-2020 Director View profile
  5. Joseph Vorih 2016-2019 Director View profile
  6. David Geoffrey Tipton 2016-2021 Director View profile
  7. Zainon Eid John Shahin 2014-2015 Director View profile
  8. Joanna Christine Hallas 2014-2019 Director View profile
  9. John Jeffrey Cronan 2011-2014 Director View profile
  10. James Charles Webster 2011-2014 Director View profile
  11. James Raymond Dale 2011-2016 Director View profile
  12. Clive Graeme Watson 2011-2019 Director View profile
  13. Roger John Stephens 2011-2017 Director View profile
  14. Betty Ruth Hollander 2011 Director View profile
  15. Dr Milton Bernard Hollander 2011 Director View profile
  16. Robert Scott Martin 2011-2011 Secretary View profile
  17. Richard William Kremheller 2008-2011 Secretary View profile
  18. Bernard Dominic Marren Jr 2003-2008 Secretary View profile
  19. Ralph Stewart Michel 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1990

Ownership

Owned by (2) 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 Engineering Limited is controlled by Rajeev Amara
    Evidence
    active significant influence · notified 2022-07-01 · source: Companies House PSC register

Ultimately controlled by Rajeev Amara.

3 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.

Financials

Total assets
£4,371,821
Cash
£915,697
Employees
0.33
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£146,479

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

6.3y median 3.5y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Property 4Business 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.

Sources

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

Record details
Company number
02564017
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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