Company · Cheltenham
Omega Digital Limited
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Gary Peter Turner 2024-2025 View profile
- Jacqueline Louise Bedlow 2024-2024 View profile
- Christopher David Simmonds 2022-2024 View profile
- Ewan Moore 2022-2024 View profile
- Luis Miguel Arteaga 2017-2025 View profile
- Susan Gail Sykes 2003-2010 View profile
- Michael Mcdermott 2002-2003 View profile
- Nigel David Adams 2003-2019 View profile
- Judith Anne Mcdermott 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Travel agency activities
- Incorporated
- 05/04/2002
- Registered office
- Cheltenham
- Previous names
- The Accommodation Company Limited (until 26/07/2016)
Ownership
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.
- Omega Holidays Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-05
Group
- Omega Digital Limited
is controlled by Omega Holidays Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-05 · source: Companies House PSC register - Omega Holidays Group Limited
is controlled by Nigel David Adams
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-08-16, ceased 2017-09-05 · source: Companies House PSC register
Ultimately controlled by Nigel David Adams.
7 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.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- John Constable Director · appointed 2025
- Rajesh Kumar Sharma Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Constable Director · appointed 2025
- Rajesh Kumar Sharma Director · appointed 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.
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
- 04410213
- 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.
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