OMM LTD.
Company 03309881 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.
5 directors on the board
- Thomas Andrew Williams Director · appointed 2009
- Stuart John David Hamilton Director · appointed 2014
- Colin Stuart Fisher Director · appointed 2024
- Andrew Thomas Williams Director · appointed 2011
- Iain Robert Macklam Director · appointed 2009
Directors past 6 years
- Thomas Andrew Williams Director · appointed 2009
- Stuart John David Hamilton Director · appointed 2014
- Andrew Thomas Williams Director · appointed 2011
- Iain Robert Macklam Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Colin Stuart Fisher Director · appointed 2024
- Andrew Thomas Williams Director · appointed 2011
- Iain Robert Macklam Director · appointed 2009
Portfolio (2)
- Thomas Andrew Williams Director · appointed 2009
- Stuart John David Hamilton Director · appointed 2014
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.
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.
Related organisations
- ARK Consultants UK LTD 2 shared directors
Connected through a shared director
- Anartes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03309881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1997 |
| Address | 20 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LANCASHIRE, LA1 3SW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Andrew Thomas Williams
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (13)
- Colin Stuart Fisher Director · appointed 2024
- Stuart John David Hamilton Director · appointed 2014
- Andrew Thomas Williams Director · appointed 2011
- Thomas Andrew Williams Director · appointed 2009
- Iain Robert Macklam Director · appointed 2009
Show 8 former officers
- Robert Leonard Scherler Bayman Director · appointed 2004 · resigned 2009
- Colin Archibald Campbell Director · appointed 2004 · resigned 2009
- Paul Allman Secretary · appointed 2004 · resigned 2009
- Marian Pauline Parsons Secretary · appointed 1999 · resigned 2004
- Jennifer Mary Longbottom Secretary · appointed 1998 · resigned 1999
- Michael Charles Parsons Director · appointed 1998 · resigned 2010
- Dialmode Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1998
- Sunlight House Nominees Limited Corporate-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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