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Company

Omega Elifar Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Omega Elifar Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Rikesh Praful Saujani 2021-2023 Director View profile
  2. Michael Stephen Greenwood 2020-2021 Director View profile
  3. Hayley Janette Dorrington 2020-2020 Director View profile
  4. Brian Christopher Willmore 2019-2019 Director View profile
  5. Allison Natasha Mellanie Henbest 2019-2019 Director View profile
  6. Stuart Roderick Jenkin 2018-2021 Director View profile
  7. Andrew John Cox 2015-2020 Director View profile
  8. Vanessa Read 2012-2018 Director View profile
  9. Geoffrey Nicholas Drage 2009-2015 Director View profile
  10. Christopher John Marsden 2006-2017 Director View profile
  11. Vertex LAW (CO Secretarial) Limited 2007-2013 Corporate-secretary View profile
  12. George Trevor Carney 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2006

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.

Group

  1. Omega Elifar Limited is controlled by LD Care Group LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-01 · source: Companies House PSC register
  2. LD Care Group LTD is controlled by Justin James Rolph
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-03-25 · source: Companies House PSC register

Ultimately controlled by Justin James Rolph.

3 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.

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

3.9y median 3.9y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 2Health and social care 2Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05818630
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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