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Who leads it
Previous officers 9
- Christopher Norfolk 2019-2025 View profile
- Patrick Gains 2008-2023 View profile
- John James Ragan 2004-2005 View profile
- Anthony Robert Timmermans 1992-2022 View profile
- Linda Mary Timmermans 1992-2013 View profile
- Keith Hearn 1992-1992 View profile
- David Rosser 1998-2000 View profile
- Michael Noel Chapman 1992-2010 View profile
- Mark Andrew Peter Reeve 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/1992
Ownership
Owned by (3) 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.
- Duncan John Chapman
50-75% shares (trust), 50-75% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06 - Marc Timmermans
25-50% voting · notified 2022-02-04 - Margaret Ann Chapman ceased 2024-06-19
25-50% shares · notified 2019-10-30 - confirmed: also a director of this company
Group
- Omega Signs Limited
is controlled by Duncan John Chapman
Evidence
active 50-75% shares (trust), 50-75% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Duncan John Chapman.
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
- Net assets
- £2,503,977
- Total assets
- £3,030,530
- Cash
- £1,589
- Employees
- 98
- Turnover
- £13,756,042
- Profit/loss
- £144,960
Filed as Medium-sized company 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.
6 directors on the board
- Alan Peter Stirling Director · appointed 2000
- Barry Dennehy Director · appointed 2013
- Margaret Ann Chapman Director · appointed 1992
- Duncan John Chapman Director · appointed 2000
- Marc Timmermans Director · appointed 2013
- Leroy Whale Director · appointed 2023
Directors past 6 years
- Alan Peter Stirling Director · appointed 2000
- Barry Dennehy Director · appointed 2013
- Margaret Ann Chapman Director · appointed 1992
- Duncan John Chapman Director · appointed 2000
- Marc Timmermans Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Barry Dennehy Director · appointed 2013
- Margaret Ann Chapman Director · appointed 1992
- Marc Timmermans Director · appointed 2013
Portfolio (3)
- Alan Peter Stirling Director · appointed 2000
- Duncan John Chapman Director · appointed 2000
- Leroy Whale Director · appointed 2023
Left in the last 12 months
- Christopher Norfolk Director · appointed 2019 · 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.
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
- 02683286
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data