Omni Corporate Solutions Limited
Company 05913491 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.
2 directors on the board
- Oliver Benjamin Hutchings Director · appointed 2026
- Stephen Richard Christopher Hawke Director · appointed 2019
3.8y median 3.8y
average tenure
7.5y
longest tenure
Directors past 6 years
- Stephen Richard Christopher Hawke Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Oliver Benjamin Hutchings Director · appointed 2026
- Stephen Richard Christopher Hawke Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Joseph Barry Balls Director · appointed 2009 · resigned 2025
- Banu Sanli Director · appointed 2007 · resigned 2026
- Robert William Waterson Director · appointed 2019 · resigned 2026
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
- Lockton P.L.Ferrari S.R.L. 2 shared directors
Deterministic, from public records.
Company details
| Number | 05913491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2006 |
| Address | ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- Korkut Omur ceased 2019-01-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Lockton Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-15
Officers (10)
- Oliver Benjamin Hutchings Director · appointed 2026
- Sarah Jeffs Secretary · appointed 2019
- Stephen Richard Christopher Hawke Director · appointed 2019
Show 7 former officers
- Robert William Waterson Director · appointed 2019 · resigned 2026
- Joseph Barry Balls Director · appointed 2009 · resigned 2025
- Banu Sanli Director · appointed 2007 · resigned 2026
- Kenneth Alan Fox Director · appointed 2006 · resigned 2009
- Stephen Leonard Jarvis Director · appointed 2006 · resigned 2006
- Nicholas Simon Barry Gould Director · appointed 2006 · resigned 2007
- Inlaw Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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