Ombu Limited
Company 07561410 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.
2 directors on the board
- Daniel Thomas Bradley Director · appointed 2020
- Bryn Hamilton Grassia-Jones Director · appointed 2026
3y median 3y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Daniel Thomas Bradley Director · appointed 2020
- Bryn Hamilton Grassia-Jones Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Stephen Henry Ralph Brooke Director · appointed 2011 · 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.
Professional services 3Tech and media 2Business services 1Finance 1Manufacturing 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.
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
- Nexeon Limited 1 shared director
- Salica Investments Limited 1 shared director
- Salica Investments Services Limited 1 shared director
- Truvi Holdings Limited 1 shared director
- Salica Spring Studios Holdings Limited 1 shared director
- Coral Innovations LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07561410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2011 |
| Address | 6-8 GREENCOAT PLACE, LONDON, SW1P 1PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Ombu Group Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08124730
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08063872
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10503463
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - 10503349
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - 10503729
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Bluewater BIO Holdings Limited ceased 2025-12-31
75-100% shares, 75-100% voting · notified 2016-04-06 - I2O Water LTD ceased 2021-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-08 - Bowman Power Group Limited ceased 2021-02-12
25-50% shares, 25-50% voting · notified 2016-09-09 - Phase Focus Limited ceased 2019-03-23
25-50% shares, 25-50% voting · notified 2017-05-17 - Iceotope Group Limited ceased 2022-06-28
25-50% shares · notified 2017-07-14
Officers (10)
- Bryn Hamilton Grassia-Jones Director · appointed 2026
- Daniel Thomas Bradley Director · appointed 2020
Show 8 former officers
- Dominic Anthony Charles Perks Director · appointed 2020 · resigned 2023
- Rose, John Edward Victor, Sir Director · appointed 2020 · resigned 2024
- Madeleine Bonieux Secretary · appointed 2020 · resigned 2024
- White, Duncan Alexander, Dr Director · appointed 2016 · resigned 2024
- Matthew John Turnock Secretary · appointed 2013 · resigned 2020
- Parker, Thomas John, Sir Director · appointed 2012 · resigned 2017
- Jonathan Easton Blakesley Fish Director · appointed 2011 · resigned 2013
- Stephen Henry Ralph Brooke Director · appointed 2011 · resigned 2026
Directors and officers on the Companies House record, current and former.
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