Omega Engineering Limited
Company 02564017 Active
Connected board network
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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.
3 directors on the board
- Naoto Mizuta Director · appointed 2023
- Andrea Lorraine Howard Director · appointed 2011
- Derek Michael Boyce Director · appointed 2025
6.3y median 3.5y
average tenure
14.7y
longest tenure
Directors past 6 years
- Andrea Lorraine Howard Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Naoto Mizuta Director · appointed 2023
- Andrea Lorraine Howard Director · appointed 2011
- Derek Michael Boyce Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Conrad Blenkinsop Director · appointed 2022 · resigned 2026
- Anthony Fuller Director · appointed 2021 · resigned 2025
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.
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.
Related organisations
- Newport Electronics Limited 2 shared directors
- Omega Technologies Limited 2 shared directors
Connected through a shared director
- Northbank Industrial Park Management Company Limited 1 shared director
- Dwyer Instruments UK, LLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02564017 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1990 |
| Address | ONE OMEGA DRIVE, NORTHBANK IRLAM, MANCHESTER, M44 5BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
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.
- Rajeev Amara
significant influence · notified 2022-07-01 - Spectris US Holdings Limited ceased 2022-07-01
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Omega Technologies Limited ceased 2022-07-01
75-100% shares · notified 2016-04-06
Officers (22)
- Derek Michael Boyce Director · appointed 2025
- Naoto Mizuta Director · appointed 2023
- Andrea Lorraine Howard Director · appointed 2011
Show 19 former officers
- Conrad Blenkinsop Director · appointed 2022 · resigned 2026
- Anthony Fuller Director · appointed 2021 · resigned 2025
- Amit Agarwal Director · appointed 2020 · resigned 2023
- Greg Wright Director · appointed 2019 · resigned 2020
- Joseph Vorih Director · appointed 2016 · resigned 2019
- David Geoffrey Tipton Director · appointed 2016 · resigned 2021
- Zainon Eid John Shahin Director · appointed 2014 · resigned 2015
- Joanna Christine Hallas Director · appointed 2014 · resigned 2019
- John Jeffrey Cronan Director · appointed 2011 · resigned 2014
- Robert Scott Martin Secretary · appointed 2011 · resigned 2011
- James Charles Webster Director · appointed 2011 · resigned 2014
- James Raymond Dale Director · appointed 2011 · resigned 2016
- Clive Graeme Watson Director · appointed 2011 · resigned 2019
- Roger John Stephens Director · appointed 2011 · resigned 2017
- Richard William Kremheller Secretary · appointed 2008 · resigned 2011
- Bernard Dominic Marren Jr Secretary · appointed 2003 · resigned 2008
- Betty Ruth Hollander Director · resigned 2011
- Ralph Stewart Michel Secretary · resigned 2003
- Hollander, Milton Bernard, Dr Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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