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Company

Omniplex (Group) Limited

Omniplex (Group) Limited is an active UK company (number 02584418), incorporated 1991, with 2 current directors, David Graham Pontin and Patrick Jocelyn. 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 Omniplex (Group) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. David Anthony Byrne 2020-2025 Director View profile
  2. Stephen John Dempsey 2012-2020 Director View profile
  3. Nicola Lloyd 2006-2020 Director View profile
  4. Graeme Roy Youngs 1991-2006 Director View profile
  5. C I Nominees Limited 1991-1991 Corporate-nominee-director View profile
  6. Matthew Dominic Lloyd 2006-2025 Secretary View profile
  7. Margery Teresa Youngs 1991-2006 Secretary View profile
  8. City Initiative Limited 1991-1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts · £264,271 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Learning Management System Buyer: North East Lincolnshire Council £154,567 2026-05-27 CPV 48000000 Source: Contracts Finder

    Provision of a Learning Management System. Call off under the Government Commercial Agency G-Cloud 14 (RM1557.14) framework, Lot 2: Cloud Software.

  • Articulate 360 Teams and Vyond Enterprise Licences Buyer: British Transport Police £30,000 2026-02-17 CPV 48000000 Source: Contracts Finder

    Articulate 360 Teams and Vyond Enterprise Licences procured via CCS G-Cloud 14 Framework RM1557.14 Call Off.

  • Learning Management System Buyer: The Insolvency Service £79,704 2025-12-16 CPV 72000000 Source: Contracts Finder

    Licences, LMS, Training and Templates for eLearning Authoring Tools Articulate 360 & Vyond

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
21/02/1991

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. Omniplex (Group) Limited is controlled by Matthew Dominic Lloyd
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2020-12-23 · source: Companies House PSC register

Ultimately controlled by Matthew Dominic Lloyd.

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.

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

3.3y median 3.3y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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.

Finance 6Dormant 2

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
02584418
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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