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Company

Omni Security Services Limited

Omni Security Services Limited is an active UK company (number 04230839), incorporated 2001, with 1 current director, Sharon Sharpstone. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Omni Security Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Anneka Rawlinson-Taylor 2017-2021 Director View profile
  2. Anthony John Heldt 2006-2017 Director View profile
  3. James Adam Sharpstone 2006-2007 Director View profile
  4. Harvey Sharpstone 2001-2024 Director View profile
  5. Andrea Carolyn Roback 2014-2016 Secretary View profile
  6. Barry Peter Roback 2001-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/2001

Ownership

Owned by (2) 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.

Group

  1. Omni Security Services Limited is controlled by Sharon Sharpstone
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-02-01 · source: Companies House PSC register

Ultimately controlled by Sharon Sharpstone.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£172,572
Total assets
£172,572
Cash
£165,106
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£172,572
2025-07-31Not reported£187,278

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04230839
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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