The Governance RegisterEdition 2026 · Compiled 12th July 2026

CSO Omega Limited

Company 04464916 Active

Connected board network

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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.

3
directors on the board
23.1y median 22.7y
average tenure
24.1y
longest tenure
3
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
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.

Construction 3Finance 3Professional services 3Property 3Dormant 2Arts and leisure 1Business services 1Other services 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.

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04464916
StatusActive
TypePrivate Limited Company
Incorporated19/06/2002
Address1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

42990 - Construction of other civil engineering projects n.e.c.43390 - Other building completion and finishing

Ownership - persons with significant control (3)

  • Mr George Halloumas British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control as firm
  • Mr Paul Simon Dunkley British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control as firm
  • A.O.G. Investments Limited
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control as firm

Officers (5)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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