Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Manchester

Omega Warrington Limited

Development of building projects

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Omega Warrington Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Nicholas Stuart Payne 2011-2016 Director View profile
  2. Euan James Edward Haggerty 2011-2017 Director View profile
  3. Liam Hugh Fennell 2010-2011 Director View profile
  4. Roderick Andrew Elliott 2008-2010 Director View profile
  5. Donald William Borland 2007-2011 Director View profile
  6. Nicholas John Harris 2007-2008 Director View profile
  7. Omar Adam Elmi 2006-2007 Director View profile
  8. Thomas Malcolm Deans 2005-2006 Director View profile
  9. Andrew Sutherland 2002-2019 Director View profile
  10. Philip Hartley Miller 2002-2015 Director View profile
  11. Barbara Ida Mary Turnbull 2002-2011 Director View profile
  12. Marlene Wood 2002-2007 Director View profile
  13. Rory Malcolm Cullinan 2002-2004 Director View profile
  14. James Mccubbin Rowney 2002-2008 Director View profile
  15. Andrew Thomas Gumpert 2001-2002 Director View profile
  16. Katherine Mary Park 2019-2025 Secretary View profile
  17. John Richard Phillips 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects; Buying and selling of own real estate
Incorporated
02/08/2001
Registered office
Manchester

Ownership

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.

Group

  1. Omega Warrington Limited is controlled by M2 Three Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register
  2. M2 Three Limited is controlled by M2 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register
  3. M2 Holdco Limited is controlled by M2 Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10 · source: Companies House PSC register
  4. M2 Group Limited is controlled by Allan Alexander King
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-07-06, ceased 2018-08-29 · source: Companies House PSC register

Ultimately controlled by Allan Alexander King.

45 other companies in this group

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.

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.

4 directors on the board

8.1y median 7.2y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
04263502
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data