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Company

Omfif Limited

Omfif Limited is an active UK company (number 07032533), incorporated 2009, with 3 current directors including Margaret Elizabeth Mills and Philip Middleton. 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 18

  1. John Graham Orchard 2020-2024 Director View profile
  2. Mark David Burgess 2019-2023 Director View profile
  3. Prof Mthuli Ncube 2016-2018 Director View profile
  4. Edward Longhurst-Pierce 2014-2019 Director View profile
  5. Poomabai Kimis 2014-2019 Director View profile
  6. Jai Arya 2014-2024 Director View profile
  7. Peter Wilkin 2014-2019 Director View profile
  8. John Francis Nugee 2014-2018 Director View profile
  9. Jean-Claude Bastos De Morais 2014-2016 Director View profile
  10. Gabriel Stein 2012-2012 Director View profile
  11. William John Turner Plender 2012-2020 Director View profile
  12. Evelyn Hunter-Jordan 2012-2014 Director View profile
  13. Michael Joseph Lafferty 2009-2014 Director View profile
  14. Sarah Elizabeth Holmes 2019-2021 Secretary View profile
  15. Lauren Michelle Roberts 2016-2019 Secretary View profile
  16. David John Wade 2014-2015 Secretary View profile
  17. Michael Charles Stern 2010-2014 Secretary View profile
  18. Michael Leander Pearl 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/2009

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. Omfif Limited is controlled by David Wayne Marsh
    Evidence
    active 25-50% shares, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Wayne Marsh.

2 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.

3 directors on the board

10.6y median 8.5y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07032533
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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