Omega Warrington Limited
Company 04263502 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.
4 directors on the board
- Allan Alexander King Director · appointed 2019
- Allan Duncan King Director · appointed 2019
- Eric Macfie Young Director · appointed 2019
- David Thomas Milloy Director · appointed 2015
8.1y median 7.2y
average tenure
10.8y
longest tenure
Directors past 6 years
- Allan Alexander King Director · appointed 2019
- Allan Duncan King Director · appointed 2019
- Eric Macfie Young Director · appointed 2019
- David Thomas Milloy Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Allan Alexander King Director · appointed 2019
- Allan Duncan King Director · appointed 2019
- Eric Macfie Young Director · appointed 2019
- David Thomas Milloy Director · appointed 2015
Also govern a charity
1
left in the last 12 months
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.
Property 92Construction 83Finance 19Other services 13Business services 11Professional services 8Manufacturing 3Dormant 2
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 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
- Miller Cardenden Limited 4 shared directors
- Omega ST Helens Limited 4 shared directors
- M2 Paisley Limited 4 shared directors
- Miller Group Holdings (UK) Limited 4 shared directors
- Miller Markinch Limited 4 shared directors
- Miller Kirkcaldy Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 04263502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2001 |
| Address | ONE, ST. PETERS SQUARE, MANCHESTER, GREATER MANCHESTER, M2 3DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate
Owned by (4) 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.
- M2 Three Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 - KUC Properties Limited ceased 2016-06-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Miller Developments Holdings Limited ceased 2018-01-22
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06 - M2 Three Limited ceased 2021-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-22
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Omega South (Zone 7) Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - Omega South Management Company Limited
75-100% voting, appoints directors · notified 2016-04-06 - Omega North Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-06
Officers (22)
- Alexis Thomson Secretary · appointed 2025
- Allan Alexander King Director · appointed 2019
- Allan Duncan King Director · appointed 2019
- Eric Macfie Young Director · appointed 2019
- David Thomas Milloy Director · appointed 2015
Show 17 former officers
- Katherine Mary Park Secretary · appointed 2019 · resigned 2025
- Nicholas Stuart Payne Director · appointed 2011 · resigned 2016
- Euan James Edward Haggerty Director · appointed 2011 · resigned 2017
- Liam Hugh Fennell Director · appointed 2010 · resigned 2011
- Roderick Andrew Elliott Director · appointed 2008 · resigned 2010
- Donald William Borland Director · appointed 2007 · resigned 2011
- Nicholas John Harris Director · appointed 2007 · resigned 2008
- Omar Adam Elmi Director · appointed 2006 · resigned 2007
- Thomas Malcolm Deans Director · appointed 2005 · resigned 2006
- Andrew Sutherland Director · appointed 2002 · resigned 2019
- Philip Hartley Miller Director · appointed 2002 · resigned 2015
- Barbara Ida Mary Turnbull Director · appointed 2002 · resigned 2011
- Marlene Wood Director · appointed 2002 · resigned 2007
- Rory Malcolm Cullinan Director · appointed 2002 · resigned 2004
- James Mccubbin Rowney Director · appointed 2002 · resigned 2008
- John Richard Phillips Secretary · appointed 2001 · resigned 2002
- Andrew Thomas Gumpert Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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