Omega RED Holdings Limited
Company 06399736 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Omega RED Group Limited 3 shared directors
- Onsite Central Limited 2 shared directors
- Cambridge Water PLC 2 shared directors
- Echo Managed Services Limited 2 shared directors
- Office Watercoolers Limited 2 shared directors
- South Staffordshire Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06399736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2007 |
| Address | DABELL AVENUE, BLENHEIM INDUSTRIAL ESTATE BULWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 8WA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- South Staffordshire Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hydriades Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% as firm right to appoint and remove directors
Officers (21)
- Michael Leslie Horn Director · appointed 2026
- Nick Marshall Director · appointed 2025
- Caroline Ann Stretton Secretary · appointed 2024
- Charlotte Tamsyn Maher Director · appointed 2023
Show 17 former officers
- Jatinder Bhambra Secretary · appointed 2023 · resigned 2024
- Robert James O'Malley Director · appointed 2023 · resigned 2025
- Phillip Charles Newland Director · appointed 2020 · resigned 2023
- Ranbir Kumar Bhalla Secretary · appointed 2017 · resigned 2023
- Neil Richard Shailer Director · appointed 2017 · resigned 2025
- David John Grummitt Secretary · appointed 2016 · resigned 2017
- David Michael Taylor Director · appointed 2015 · resigned 2019
- Sean Andrew Mcmanus Secretary · appointed 2014 · resigned 2016
- Paul Mckenzie Secretary · appointed 2011 · resigned 2014
- Adrian Peter Page Director · appointed 2010 · resigned 2020
- Andrew John Garcia Director · appointed 2010 · resigned 2015
- Carolyn Jane Watkins Director · appointed 2010 · resigned 2014
- Christopher John Thomas Director · appointed 2008 · resigned 2010
- Christopher Frederick Barton Secretary · appointed 2008 · resigned 2011
- Colin Thomas Mcelhone Director · appointed 2008 · resigned 2012
- David Allen Director · appointed 2008 · resigned 2009
- John Garner Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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