Omnio EMI Limited
Company 05831884 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.
2 directors on the board
- Jorgen Durban Director · appointed 2023
- Jayesh Chandulal Mistry Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jorgen Durban Director · appointed 2023
- Jayesh Chandulal Mistry 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
- Omnio Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05831884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2006 |
| Address | 30 CHURCHILL PLACE, LONDON, E14 5RE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Omnio Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18 - Tuxedo Money Solutions Limited ceased 2021-11-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Jayesh Chandulal Mistry Director · appointed 2024
- Jorgen Durban Director · appointed 2023
Show 22 former officers
- Razvan Munteanu Director · appointed 2024 · resigned 2024
- Fredrik Olsson Director · appointed 2023 · resigned 2024
- Stefano Andreani Director · appointed 2023 · resigned 2024
- Julia D'Ann Throop Director · appointed 2021 · resigned 2023
- Adrian Cannon Director · appointed 2020 · resigned 2022
- Gudmundur Gisli Ingolfsson Director · appointed 2020 · resigned 2023
- Lindsay Robertson Director · appointed 2020 · resigned 2021
- Michael David Peplow Director · appointed 2018 · resigned 2020
- Ian Terence Clowes Director · appointed 2018 · resigned 2020
- David Simon Monty Director · appointed 2017 · resigned 2018
- David Monty Secretary · appointed 2017 · resigned 2018
- Darren Paul Veevers Secretary · appointed 2011 · resigned 2017
- John Richard Sharman Director · appointed 2011 · resigned 2017
- Marcus Raithatha Director · appointed 2008 · resigned 2011
- Mark Simon Director · appointed 2007 · resigned 2008
- Andre Desmond Bischoff Director · appointed 2006 · resigned 2008
- Colin Smith Director · appointed 2006 · resigned 2007
- Simon Jamieson Black Director · appointed 2006 · resigned 2007
- Kandiah Tharmalingham Konesh Director · appointed 2006 · resigned 2007
- Farkhondeh Sabi Secretary · appointed 2006 · resigned 2007
- Adrian John Charles Secretary · appointed 2006 · resigned 2008
- Colin Wayne Loubser Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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