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Company · Doncaster

Omega PLC

Manufacture of other furniture

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 26

  1. Julie Turnbull 2019-2020 Director View profile
  2. Andrew Michael North 2018-2020 Director View profile
  3. Richard David Adam 2018-2019 Director View profile
  4. John Cahill 2016-2023 Director View profile
  5. Richard Harvey Tattersall 2016-2019 Director View profile
  6. Tracey Anne Labbett 2016-2022 Director View profile
  7. Simon Keith Barber 2010-2025 Director View profile
  8. Peter Ian Walker 2009-2017 Director View profile
  9. Mark Lloyd 2008-2011 Director View profile
  10. Simon Malcom Acres 2006-2018 Director View profile
  11. Robert Mcgowan 2006-2010 Director View profile
  12. Michael Procter 2005-2014 Director View profile
  13. Nicholas Daryl Hilton 2005-2011 Director View profile
  14. Brian Pine 2005-2008 Director View profile
  15. Andrew Thomas Mawer 2005-2011 Director View profile
  16. Graham Brand 2005-2006 Director View profile
  17. Stephen Martin Jessney 2005-2011 Director View profile
  18. Christopher John Baxendale 1995-2000 Director View profile
  19. Michael Rumak 1994-2000 Director View profile
  20. Henry Watson Johnston 1992-1994 Director View profile
  21. Francis Anthony Galvin 1992-2009 Director View profile
  22. Julie Turnbull 2019-2020 Secretary View profile
  23. Richard Adam 2018-2019 Secretary View profile
  24. Martin Paul Levitt 1995-2007 Secretary View profile
  25. Newton Stanley Winfield 1992-2013 Secretary View profile
  26. Martin Croxen 1992-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other furniture
Incorporated
24/03/1992
Registered office
Doncaster

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.

  • Cycene Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Omega PLC is controlled by Cycene Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cycene Limited is controlled by Robert Sydney Murray
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-01-05 · source: Companies House PSC register

Ultimately controlled by Robert Sydney Murray.

40 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.

8 directors on the board

7.3y median 5.8y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
0
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.

Construction 23Professional services 20Manufacturing 13Business services 2Property 2Education 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02700038
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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