Omlet Limited
Company 05028498 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon George Nicholls Director · appointed 2004
- James George Tuthill Director · appointed 2004
- Johannes Alexander Paulus Paul Director · appointed 2004
Directors past 6 years
- Simon George Nicholls Director · appointed 2004
- James George Tuthill Director · appointed 2004
- Johannes Alexander Paulus Paul Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Simon George Nicholls Director · appointed 2004
- James George Tuthill Director · appointed 2004
- Johannes Alexander Paulus Paul Director · appointed 2004
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.
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 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
- Rostock Fulfilment LTD 3 shared directors
- Leia Topco LTD 3 shared directors
- Leia Bidco LTD 3 shared directors
- Hebe Studio LTD 2 shared directors
Connected through a shared director
- The Wrong Shop Limited 1 shared director
- Printnode Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05028498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2004 |
| Address | THE OLD MALT HOUSE, ST. JOHNS ROAD, BANBURY, OXFORDSHIRE, OX16 5HX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 27/07/2025 |
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.
- William Windham ceased 2016-06-30
significant influence · notified 2016-06-30 - Hebe Studio LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Simon George Nicholls Director · appointed 2004
- William Windham Secretary · appointed 2004
- James George Tuthill Director · appointed 2004
- Johannes Alexander Paulus Paul Director · appointed 2004
Directors and officers on the Companies House record, current and former.
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