Omea ID Limited
Company 04543413 Active
Connected board network
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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.
3 directors on the board
- Liam Devane Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Arne Christian Rosenkranz Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Liam Devane Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Arne Christian Rosenkranz Director · appointed 2024
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.
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
- Burall Infosmart Limited 3 shared directors
- Thames Card Technology Limited 3 shared directors
- Bemrose Booth Paragon Limited 3 shared directors
- Rfid Discovery Solutions LTD 3 shared directors
- Airweb Urbanthings Limited 3 shared directors
- PCC Global PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 04543413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2002 |
| Address | 16-18 FINSBURY CIRCUS, PARK HOUSE, LONDON, EC2M 7EB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Carl Philip Partridge ceased 2022-06-28
75-100% shares · notified 2016-09-01 - Airweb Urbanthings Limited
75-100% shares · notified 2022-06-28
Officers (12)
- Liam Devane Director · appointed 2024
- Sarah Durkan Director · appointed 2024
- Arne Christian Rosenkranz Director · appointed 2024
Show 9 former officers
- Ryan Mellors Director · appointed 2022 · resigned 2024
- Clement Garvey Director · appointed 2022 · resigned 2024
- Sebastien Chavigny Director · appointed 2022 · resigned 2024
- Mark Woollard Director · appointed 2022 · resigned 2022
- Stefan Schmidt Director · appointed 2019 · resigned 2022
- David Terence Else Director · appointed 2019 · resigned 2021
- Martyn Robert Smith Director · appointed 2019 · resigned 2022
- Carl Philip Partridge Director · appointed 2002 · resigned 2022
- Bryan Philip Partridge Secretary · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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