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The large node is Eckoh Omni Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Adam Paul Moloney 2016-2017 View profile
- Andrew Charles Roe 2013-2013 View profile
- Markus Pedriks 2013-2016 View profile
- Graham John Pollard 2011-2019 View profile
- Elizabeth Dawn Needham 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2011
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.
- Eckoh Limited
75-100% shares · notified 2016-07-19
Group
- Eckoh Omni Limited
is controlled by Eckoh Limited
Evidence
active 75-100% shares · notified 2016-07-19 · source: Companies House PSC register - Eckoh Limited
is controlled by Eagle UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20 · source: Companies House PSC register - Eagle UK Bidco Limited
is controlled by Eagle UK Midco 3 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-04 · source: Companies House PSC register - Eagle UK Midco 3 Limited
is controlled by Eagle UK Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-04 · source: Companies House PSC register - Eagle UK Midco 2 Limited
is controlled by Eagle UK Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-03 · source: Companies House PSC register - Eagle UK Midco 1 Limited
is controlled by Eagle UK Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-03 · source: Companies House PSC register - Eagle UK Topco Limited
is controlled by Bridgepoint Advisers II Limited
Evidence
active significant influence · notified 2024-10-03 · source: Companies House PSC register - Bridgepoint Advisers II Limited
is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Holdings
is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bridgepoint Advisers Group Limited
is controlled by Bridgepoint Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above Eckoh Omni Limited is unusually long; showing the first 10 steps.
35 other companies in this group
- Practice Plus Group Pharmacy Services Limited
- Alpha FMC Bidco Limited
- Care UK Community Partnerships LTD
- Practice Plus Group H4H Limited
- Cloudthing Limited
- Fishawack Medical Communications Limited
- Fishawack Creative Limited
- Kirk Midco 1 Limited
- CEG Digital Limited
- Prescient Healthcare Group (UK) Limited
- Intelliplus Group Limited
- CEG Oncampus Holdings Limited
- Wigmore 1 Limited
- Practice Plus Group Limited
- Avalere Health Brand Holdings Limited
- Analysys Limited
- Eckoh UK Limited
- Care UK Services Limited
- Alpha FMC Trustee Limited
- Wick Hill Group Limited
- Experior Group Limited
- Zycko Group Limited
- Telford Projects Limited
- DL PET Solutions Limited
- Qualitest UK 4 Limited
- Guaranteed Results Limited
- Eckoh Projects Limited
- Bkuk Crown Limited
- Consult GB Limited
- Teresina Limited
- 14525447
- Scientific Infra & Private Assets (Europe) Limited
- Achilles Group Limited
- Practice Plus Group Urgent Care Limited
- CEG Administrative Services Limited
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.
2 directors on the board
- Christine Gillian Herbert Director · appointed 2017
- Nicholas Barnaby Philpot Director · appointed 2016
Directors past 6 years
- Christine Gillian Herbert Director · appointed 2017
- Nicholas Barnaby Philpot Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Christine Gillian Herbert Director · appointed 2017
- Nicholas Barnaby Philpot Director · appointed 2016
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.
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
- 07553916
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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