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The large node is OMS Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Caroline Moran 2020-2026 View profile
- Redmond Mcevoy 2017-2025 View profile
- Harry Keenan 2017-2025 View profile
- Hugh Lloyd Hamer 2017-2025 View profile
- Conor Francis Costigan 2017-2025 View profile
- Leslie Robert Deacon 2017-2020 View profile
- Edward Alexander Russell 2016-2017 View profile
- Shadi Saremi 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2011
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.
- Edward Alexander Russell ceased 2017-12-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Shadi Saremi ceased 2017-12-12
25-50% shares, 25-50% voting · notified 2016-04-10 - Healthco Investment LTD
significant influence · notified 2025-09-08 - Williams Medical Supplies Limited ceased 2025-09-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12
Group
- OMS Group Limited
is controlled by Edward Alexander Russell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register
Ultimately controlled by Edward Alexander Russell.
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.
2 directors on the board
- Louise Michelle Baker Director · appointed 2026
- Rhian Mary Staples Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Louise Michelle Baker Director · appointed 2026
- Rhian Mary Staples Director · appointed 2026
Left in the last 12 months
- Hugh Lloyd Hamer Director · appointed 2017 · resigned 2025
- Caroline Moran Director · appointed 2020 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07863369
- 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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