Skip to content
Governance Register

Company · Manchester

Omega South (Zone 7) Management Company Limited

Management of real estate on a fee or contract basis

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Omega South (Zone 7) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Andrew Sutherland 2013-2019 Director View profile
  2. Nicholas Stuart Payne 2013-2016 Director View profile
  3. Katherine Mary Park 2020-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Management of real estate on a fee or contract basis
Incorporated
21/08/2013
Registered office
Manchester

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. Omega South (Zone 7) Management Company Limited is controlled by Omega Warrington Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Omega Warrington Limited is controlled by M2 Three Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register
  3. M2 Three Limited is controlled by M2 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register
  4. M2 Holdco Limited is controlled by M2 Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10 · source: Companies House PSC register
  5. M2 Group Limited is controlled by Allan Alexander King
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2018-07-06, ceased 2018-08-29 · source: Companies House PSC register

Ultimately controlled by Allan Alexander King.

45 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

7.9y median 7.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Property 56Construction 51Finance 13Business services 6Other services 6Manufacturing 3Professional services 3Dormant 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.

Sources

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

Record details
Company number
08659610
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data