OM Group (UK) Limited
Company 03591572 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.
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.
- OM Residual UK Limited 3 shared directors
- OM Finance (USD) Limited 3 shared directors
- OM Zimbabwe Holdco Limited 2 shared directors
- Prelude Business Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03591572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1998 |
| Address | WEWORK MOOR PLACE, 3G 1 FORE STREET AVENUE, LONDON, EC2Y 9DT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Old Mutual Limited
ownership of shares 75-100% voting rights 75-100% - Old Mutual Public Limited Company ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Vernon John Marie Boulle Director · appointed 2026
- Petershill Secretaries Limited Corporate-secretary · appointed 2021
- Alexandra Fiona Strater Director · appointed 2020
- Cornelius Christiaan Thiart Director · appointed 2018
Show 21 former officers
- Nazrien Banu Kader Director · appointed 2021 · resigned 2026
- Andrew Vincent Mcpherson Director · appointed 2020 · resigned 2021
- Paul Forsythe Director · appointed 2018 · resigned 2021
- Michael Gerald Ilsley Director · appointed 2018 · resigned 2020
- Iain Anthony Pearce Director · appointed 2018 · resigned 2018
- Jonathan Bruce Hemphill Director · appointed 2015 · resigned 2018
- Ingrid Gail Johnson Director · appointed 2014 · resigned 2018
- Philip Arthur John Broadley Director · appointed 2009 · resigned 2014
- Julian Victor Frow Roberts Director · appointed 2008 · resigned 2015
- Rosemary Harris Director · appointed 2008 · resigned 2009
- Jonathan Clive Nicholls Director · appointed 2008 · resigned 2008
- Paul Forsythe Secretary · appointed 2006 · resigned 2021
- Mark Robert Warr Secretary · appointed 2001 · resigned 2006
- Donald Ian Hope Director · appointed 2001 · resigned 2008
- Robert Harold Coxon Director · appointed 2001 · resigned 2006
- Michael John Levett Director · appointed 1999 · resigned 2001
- Eric Edward Anstee Director · appointed 1999 · resigned 2001
- Martin Charles Murray Director · appointed 1999 · resigned 2016
- Robert Alexander Chaplin Secretary · appointed 1999 · resigned 1999
- Timothy Nicholas Clark Director · appointed 1998 · resigned 1999
- Glen William James Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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