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Company

Omega Fire Engineering Limited

Omega Fire Engineering Limited is an active UK company (number 06959525), incorporated 2009, with 1 current director, Benjamin Charles Bradford. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Hannah Mary Owen 2014-2014 Director View profile
  2. Kate Gilmartin 2014-2014 Director View profile
  3. Amanda Jane Egan 2014-2014 Director View profile
  4. Michael John Gilmartin 2010-2021 Director View profile
  5. Mark James Egan 2009-2021 Director View profile
  6. Christopher Dane Owen 2009-2021 Director View profile
  7. Helen Claire Morris 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/2009

Ownership

Owned by (4) 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.

  • Mark James Egan ceased 2019-04-08
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Michael John Gilmartin ceased 2019-04-08
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Christopher Dane Owen ceased 2019-04-08
    25-50% shares, 25-50% voting · notified 2016-04-06
  • BB7 Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08

Group

  1. Omega Fire Engineering Limited is controlled by Mark James Egan
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-04-08 · source: Companies House PSC register

Ultimately controlled by Mark James Egan.

3 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.

1 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Professional services 3Finance 2Construction 1Property 1Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06959525
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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