Omniport Holdings Limited
Company 05040963 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Stephen Richard Berry Director · appointed 2018
Directors past 6 years
- Stephen Richard Berry Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- JDH Property Management Limited 1 shared director
- Maple & Black LAW Limited 1 shared director
- Hadston Projects Limited 1 shared director
- NEW LL Limited 1 shared director
- Park Street Parking Limited 1 shared director
- Acuity LAW Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05040963 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 11/02/2004 |
| Address | 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL |
| Accounts next due | 30/04/2026 |
| Accounts last made up | 24/07/2024 |
Industry (SIC)
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.
- Lochalsh LTD
75-100% shares · notified 2016-04-06
Officers (10)
- Stephen Richard Berry Director · appointed 2018
Show 9 former officers
- Patrick George Austen Director · appointed 2012 · resigned 2015
- Andrew Bell Director · appointed 2008 · resigned 2014
- David George Calder Director · appointed 2007 · resigned 2015
- William Penfold Wyatt Director · appointed 2004 · resigned 2012
- Malcolm Craig Armour Director · appointed 2004 · resigned 2007
- Clive Bartlett Davies Director · appointed 2004 · resigned 2009
- John Baillie Director · appointed 2004 · resigned 2008
- Laing, Murdoch, Dr Director · appointed 2004 · resigned 2012
- Ainsworth, Godfrey Howard Harrison, Dr Director · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record