Omniperception LTD.
Company 04196519 Liquidation
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
- Myles Benjamin Arron Director · appointed 2024
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Zak Doffman Director · appointed 2013 · 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.
Professional services 3Finance 2Manufacturing 2Tech and media 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
- 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
- D. Ford Associates Limited 1 shared director
- Stryker Communications Limited 1 shared director
- Applied Image Recognition Limited 1 shared director
- Security Applications Limited 1 shared director
- Omniperception Holdings Limited 1 shared director
- Mutanderis 534 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04196519 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/04/2001 |
| Address | C/O AZETS HOLDINGS LIMITED 5TH FLOOR SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- George Realisations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Omniperception Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-09 - Applied Image Recognition Limited
25-50% shares, 25-50% voting · notified 2017-04-01
Officers (22)
- Myles Benjamin Arron Director · appointed 2024
Show 21 former officers
- Stuart Robert Purves Director · appointed 2018 · resigned 2024
- John Andrew Woollhead Secretary · appointed 2013 · resigned 2017
- Nicholas James Holgate Director · appointed 2013 · resigned 2013
- Colin Michael Evans Director · appointed 2013 · resigned 2017
- Zak Doffman Director · appointed 2013 · resigned 2025
- Barry Lee Rooney Director · appointed 2012 · resigned 2013
- Derek James Gray Director · appointed 2009 · resigned 2010
- Hefferman, Stewart John, Dr Director · appointed 2009 · resigned 2012
- Stephen Kenneth Proctor Director · appointed 2009 · resigned 2013
- Leaver, Richard Alexander, Dr Director · appointed 2008 · resigned 2011
- Dear, Geoffrey James, Baron Director · appointed 2005 · resigned 2012
- Mckinnon, Alexander Wilson, Dr Director · appointed 2005 · resigned 2012
- Alexander Wiedmer Director · appointed 2005 · resigned 2012
- Wilhelm, Charles, Gen Director · appointed 2004 · resigned 2009
- David Bainbridge Mcintosh Director · appointed 2003 · resigned 2012
- Anthony Peter Woolhouse Director · appointed 2002 · resigned 2007
- Galambos, Charles Francis Obul, Dr Director · appointed 2001 · resigned 2012
- Chancery Secretaries Limited Corporate-nominee-secretary · appointed 2001 · resigned 2001
- Kittler, Josef Vaclav, Dr Director · appointed 2001 · resigned 2005
- Kieron Messer Secretary · appointed 2001 · resigned 2009
- Chancery Directors Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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