Omnis Investments Limited
Company 06582314 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.
5 directors on the board
- Jennifer Elizabeth Mathias Director · appointed 2025
- Jacqueline Lowe Director · appointed 2024
- Jill Jackson Director · appointed 2025
- Mehdi Kadhim Director · appointed 2025
- Simon Alexander Harris Director · appointed 2025
1.2y median 1.1y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Jill Jackson Director · appointed 2025
- Mehdi Kadhim Director · appointed 2025
- Simon Alexander Harris Director · appointed 2025
Portfolio (2)
- Jennifer Elizabeth Mathias Director · appointed 2025
- Jacqueline Lowe Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Robert Mark Jeffree Director · appointed 2021 · resigned 2026
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.
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.
Connected through a shared director
- Aviva Investors UK Fund Services Limited 1 shared director
- First Sentier Investors (UK) Funds Limited 1 shared director
- Rathbones Asset Management Limited 1 shared director
- The Welsh Rugby Union Limited 1 shared director
- Openwork Services Limited 1 shared director
- Openwork Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06582314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2008 |
| Address | AUCKLAND HOUSE, LYDIARD FIELDS, SWINDON, SN5 8UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- Openwork Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Mehdi Kadhim Director · appointed 2025
- Simon Alexander Harris Director · appointed 2025
- Jennifer Elizabeth Mathias Director · appointed 2025
- Jill Jackson Director · appointed 2025
- Erica Mandryko Secretary · appointed 2024
- Jacqueline Lowe Director · appointed 2024
Show 29 former officers
- Grant Thomas Hotson Director · appointed 2023 · resigned 2024
- Robert Mark Jeffree Director · appointed 2021 · resigned 2026
- Richard David Houghton Director · appointed 2020 · resigned 2023
- Claire Simone Oldstein Director · appointed 2019 · resigned 2021
- Toni Edward Meadows Director · appointed 2019 · resigned 2020
- Kevin David Chidwick Director · appointed 2018 · resigned 2020
- Judith Worthy Director · appointed 2017 · resigned 2018
- Stuart Buckingham Director · appointed 2016 · resigned 2017
- Douglas James Naismith Director · appointed 2016 · resigned 2023
- Judith Margaret Ann Worthy Director · appointed 2015 · resigned 2016
- Gerald Paul Aherne Director · appointed 2013 · resigned 2016
- Peter Davis Director · appointed 2013 · resigned 2025
- Mary Anne Bridget Mcintyre Director · appointed 2013 · resigned 2015
- Dominic Paul Sheridan Director · appointed 2013 · resigned 2022
- Philip Torbet Martin Director · appointed 2011 · resigned 2017
- Simon John Clifford Director · appointed 2011 · resigned 2014
- Oliver William Wallin Director · appointed 2011 · resigned 2014
- Mark Duckworth Director · appointed 2011 · resigned 2013
- Martin Michael Arthur Davis Director · appointed 2009 · resigned 2011
- Michael James Burne Director · appointed 2009 · resigned 2009
- Gerard Thomas Moore Director · appointed 2009 · resigned 2010
- Christopher Robert Hulatt Director · appointed 2008 · resigned 2011
- Guy Bruce Myles Director · appointed 2008 · resigned 2014
- Keith Arthur Carby Director · appointed 2008 · resigned 2009
- Michael Andrew Ferns Director · appointed 2008 · resigned 2010
- Ronan Vincent Kearney Director · appointed 2008 · resigned 2008
- Simon Rogerson Brunt Director · appointed 2008 · resigned 2011
- NQH Limited Corporate-director · appointed 2008 · resigned 2008
- Quayseco Limited Corporate-secretary · appointed 2008 · resigned 2026
Directors and officers on the Companies House record, current and former.
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