DH Omega Limited
Company 08030333 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Launchchange Instrumentation Limited 1 shared director
- Radiometer Limited 1 shared director
- Launchchange Limited 1 shared director
- Launchchange Operations Limited 1 shared director
- DH Alpha Limited 1 shared director
- VJ Holdco UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08030333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2012 |
| Address | UNIT 4 BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, B90 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dh Alpha Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lil Holdco Uk Limited
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Daniel Roger Robertson Director · appointed 2023
Show 5 former officers
- Simon Gordon Edward West Director · appointed 2020 · resigned 2023
- Derek Charles Stone Director · appointed 2012 · resigned 2014
- Mcfaden, Frank Talbot, Mr. Director · appointed 2012 · resigned 2014
- Keith Graham Ward Director · appointed 2012 · resigned 2021
- David William Tunley Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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