The Governance RegisterEdition 2026 · Compiled 12th July 2026

Omega Resource Group Limited

Company 03508252 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
6.1y median 6.3y
average tenure
6.6y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 11Dormant 7Finance 1Professional services 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03508252
StatusActive
TypePrivate Limited Company
Incorporated11/02/1998
Address19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (4)

  • Passionate About People Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr James Frederick Anthony Strickland ceased British
    significant influence or control
  • Mr Alan Robert Beresford ceased British
    significant influence or control
  • Mr Raymond Pugh ceased British
    significant influence or control

Officers (15)

  • Quint, Daniel Simon Director · appointed 2021
  • IEG Limited Corporate-secretary · appointed 2021
  • Atkinson, Frank Robert Director · appointed 2020
  • DE Lucchi, Ben Director · appointed 2019
  • Lewis, Tracy Former Director · appointed 2020 · resigned 2020
  • Gormley, Philip Andrew Former Secretary · appointed 2019 · resigned 2020
  • Pullen, Christopher Mark Former Director · appointed 2018 · resigned 2020
  • Collins, Paul Former Secretary · appointed 2018 · resigned 2019
  • Keegan, Mark Former Director · appointed 2018 · resigned 2019
  • Watts, Michael Robert, Dr Former Director · appointed 2018 · resigned 2019
  • Underwood, Mark William Former Director · appointed 2018 · resigned 2020
  • Luxton, Clare Former Director · appointed 2011 · resigned 2012
  • Strickland, James Frederick Anthony Former Director · appointed 1998 · resigned 2018
  • Beresford, Alan Robert Former Secretary · appointed 1998 · resigned 2018
  • Pugh, Raymond Former Director · appointed 1998 · resigned 2018

Directors and officers on the Companies House record, current and former.

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