P.E.I. Omega Limited
Company 03213655 Active
Connected board network
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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.
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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.
1 directors on the board
- Paul Graham Harrison Director · appointed 2025
Left in the last 12 months
- Robert Gallagher Director · appointed 1996 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Dowbridge Limited 1 shared director
- W. & G. Harrison Limited 1 shared director
- Ribby Hall Management Company Limited 1 shared director
- PEI-Delta Limited 1 shared director
- Controlaspect Property Management Limited 1 shared director
- PEI Delta Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03213655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1996 |
| Address | FURNESS DRIVE, POULTON BUSINESS PARK, POULTON LE FYLDE, LANCASHIRE, FY6 8JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- PEI Delta Group Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Paul Graham Harrison Director · appointed 2025
- Paul Graham Harrison Secretary · appointed 2025
Show 5 former officers
- John Lawson Director · appointed 1998 · resigned 2005
- Robert Gallagher Director · appointed 1996 · resigned 2025
- Stephen Keith Butterfield Director · appointed 1996 · resigned 2011
- Esther Cousens Nominee-director · appointed 1996 · resigned 1996
- Marcel Ulrich Nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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