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Company · Swindon

Omnis Investments Limited

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 29

  1. Grant Thomas Hotson 2023-2024 Director View profile
  2. Robert Mark Jeffree 2021-2026 Director View profile
  3. Richard David Houghton 2020-2023 Director View profile
  4. Claire Simone Oldstein 2019-2021 Director View profile
  5. Toni Edward Meadows 2019-2020 Director View profile
  6. Kevin David Chidwick 2018-2020 Director View profile
  7. Judith Worthy 2017-2018 Director View profile
  8. Stuart Buckingham 2016-2017 Director View profile
  9. Douglas James Naismith 2016-2023 Director View profile
  10. Judith Margaret Ann Worthy 2015-2016 Director View profile
  11. Gerald Paul Aherne 2013-2016 Director View profile
  12. Peter Davis 2013-2025 Director View profile
  13. Mary Anne Bridget Mcintyre 2013-2015 Director View profile
  14. Dominic Paul Sheridan 2013-2022 Director View profile
  15. Philip Torbet Martin 2011-2017 Director View profile
  16. Simon John Clifford 2011-2014 Director View profile
  17. Oliver William Wallin 2011-2014 Director View profile
  18. Mark Duckworth 2011-2013 Director View profile
  19. Martin Michael Arthur Davis 2009-2011 Director View profile
  20. Michael James Burne 2009-2009 Director View profile
  21. Gerard Thomas Moore 2009-2010 Director View profile
  22. Christopher Robert Hulatt 2008-2011 Director View profile
  23. Guy Bruce Myles 2008-2014 Director View profile
  24. Keith Arthur Carby 2008-2009 Director View profile
  25. Michael Andrew Ferns 2008-2010 Director View profile
  26. Ronan Vincent Kearney 2008-2008 Director View profile
  27. Simon Rogerson Brunt 2008-2011 Director View profile
  28. NQH Limited 2008-2008 Corporate-director View profile
  29. Quayseco Limited 2008-2026 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
01/05/2008
Registered office
Swindon

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. Omnis Investments Limited is controlled by Openwork Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Openwork Holdings Limited is controlled by Openwork Partnership LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Openwork Partnership LLP.

14 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.

5 directors on the board

1.2y median 1.1y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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 4Arts and leisure 1Other services 1Professional 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
06582314
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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