Omeira Studio Partners Limited
Company 08690045 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Deepak Kumar Sikka Director · appointed 2014
- Edward Darell Brooke Lyndon-Stanford Director · appointed 2014
- William Rupert Coldstream Cunningham Director · appointed 2014
Directors past 6 years
- Deepak Kumar Sikka Director · appointed 2014
- Edward Darell Brooke Lyndon-Stanford Director · appointed 2014
- William Rupert Coldstream Cunningham Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Deepak Kumar Sikka Director · appointed 2014
- Edward Darell Brooke Lyndon-Stanford Director · appointed 2014
- William Rupert Coldstream Cunningham Director · appointed 2014
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.
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
- Atomic Arts Limited 1 shared director
- Endeavour Ventures Limited 1 shared director
- Endeavour Nominees Limited 1 shared director
- Gazeal Limited 1 shared director
- Omeira Studio Partners II Limited 1 shared director
- Mobile PAY Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08690045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2013 |
| Address | 41 DEVONSHIRE STREET, LONDON, W1G 7AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mothers Pride Limited ceased 2024-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30
Officers (8)
- Peter John Kirby Secretary · appointed 2015
- Deepak Kumar Sikka Director · appointed 2014
- Edward Darell Brooke Lyndon-Stanford Director · appointed 2014
- William Rupert Coldstream Cunningham Director · appointed 2014
Show 4 former officers
- Sitwell, George Reresby Sacheverell, Sir Director · appointed 2014 · resigned 2015
- Martin Paul Steven Mccabe Director · appointed 2014 · resigned 2021
- Michael Denis Southworth Director · appointed 2014 · resigned 2024
- Peter John Kirby Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record