Omega PLC
Company 02700038 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cycene Investments Limited 8 shared directors
- Thomas Sheraton Limited 2 shared directors
- George Hepplewhite Limited 2 shared directors
- Thomas Hope Limited 2 shared directors
- Hepplewhite Kitchens Limited 2 shared directors
- Zonearchive Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02700038 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/03/1992 |
| Address | OMEGA BOULEVARD CAPITOL PARK, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TX |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cycene Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Andrew Rawlinson Director · appointed 2025
- Neil Leslie Cooke Director · appointed 2023
- Katy Louise Snow Director · appointed 2023
- James Bishton Director · appointed 2021
- David James Hendry Director · appointed 2020
- David James Hendry Secretary · appointed 2020
- James John Robert Murray Director · appointed 2017
- Murray, Robert Sydney, Sir Director · appointed 2011
- Alastair Strang England Director · appointed 2011
Show 26 former officers
- Julie Turnbull Secretary · appointed 2019 · resigned 2020
- Julie Turnbull Director · appointed 2019 · resigned 2020
- Andrew Michael North Director · appointed 2018 · resigned 2020
- Richard Adam Secretary · appointed 2018 · resigned 2019
- Richard David Adam Director · appointed 2018 · resigned 2019
- John Cahill Director · appointed 2016 · resigned 2023
- Richard Harvey Tattersall Director · appointed 2016 · resigned 2019
- Tracey Anne Labbett Director · appointed 2016 · resigned 2022
- Simon Keith Barber Director · appointed 2010 · resigned 2025
- Peter Ian Walker Director · appointed 2009 · resigned 2017
- Mark Lloyd Director · appointed 2008 · resigned 2011
- Simon Malcom Acres Director · appointed 2006 · resigned 2018
- Robert Mcgowan Director · appointed 2006 · resigned 2010
- Michael Procter Director · appointed 2005 · resigned 2014
- Nicholas Daryl Hilton Director · appointed 2005 · resigned 2011
- Brian Pine Director · appointed 2005 · resigned 2008
- Andrew Thomas Mawer Director · appointed 2005 · resigned 2011
- Graham Brand Director · appointed 2005 · resigned 2006
- Stephen Martin Jessney Director · appointed 2005 · resigned 2011
- Martin Paul Levitt Secretary · appointed 1995 · resigned 2007
- Christopher John Baxendale Director · appointed 1995 · resigned 2000
- Michael Rumak Director · appointed 1994 · resigned 2000
- Newton Stanley Winfield Secretary · appointed 1992 · resigned 2013
- Henry Watson Johnston Director · appointed 1992 · resigned 1994
- Martin Croxen Secretary · appointed 1992 · resigned 1995
- Francis Anthony Galvin Director · appointed 1992 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record