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Omex Agrifluids Limited

Omex Agrifluids Limited is an active UK company (number 02576923), incorporated 1991, with 6 current directors including Nils Alexander Winkler Von Stiernhielm and Manuela Benini. 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 Omex Agrifluids Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. David O'Donnell 2013-2024 Director View profile
  2. David Alan Lowes 2002-2019 Director View profile
  3. Colin Sheppardson 1995-2013 Director View profile
  4. Rudolf Karl Joachim Winkler 1994-2001 Director View profile
  5. David Featherstone 1994-2016 Director View profile
  6. Thomas Brennan 2024-2026 Secretary View profile
  7. David O'Donnell 2016-2024 Secretary View profile
  8. Alastair Edward Rubie 1991-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/01/1991

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.

Group

  1. Omex Agrifluids Limited is controlled by Olof Joachim Winkler
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-01-29 · source: Companies House PSC register

Ultimately controlled by Olof Joachim Winkler.

6 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.

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.

6 directors on the board

18.7y median 12.8y
average tenure
35.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

1
also govern a charity
1
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.

Manufacturing 6Professional 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02576923
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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