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Omega Ingredients Limited

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

Network

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

Who leads it

Previous officers 12

  1. Christophe Jean Patrice Maubert 2022-2022 Director View profile
  2. Jennifer Anne Newton 2019-2020 Director View profile
  3. Murray Mclellan Graham 2019-2022 Director View profile
  4. Andrew David Knoyle Wood 2018-2022 Director View profile
  5. Gerald John Stopps 2014-2025 Director View profile
  6. Melanie Joy Pearce 2014-2025 Director View profile
  7. Elizabeth Jane Pearce 2013-2019 Director View profile
  8. Edward George Pearce 2001-2015 Director View profile
  9. Melissa Masters 2020-2026 Secretary View profile
  10. Anya Mir 2019-2020 Secretary View profile
  11. Theresa Ann Kemp 2013-2013 Secretary View profile
  12. Elizabeth Jane Pearce 2001-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/2001

Ownership

Owned by (3) 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 Ingredients Limited is controlled by Elizabeth Jane Pearce
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-11-06 · source: Companies House PSC register

Ultimately controlled by Elizabeth Jane Pearce.

3 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.

8 directors on the board

5.1y median 2.7y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
3
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.

Manufacturing 10Professional services 1Retail and trade 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.

Sources

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

Record details
Company number
04277313
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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