Company · Worcester
OM Bidco Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Laura Anne GilbertDirector · since 2026
- Stuart WaltersDirector · since 2025
- Peter ThompsonDirector · since 2024
- Benjamin David MichaelisDirector · since 2024
- Avishka Rushil AmaratungaDirector · since 2024
- Daniel SinclairDirector · since 2024
- Simon Andrew BadleyDirector · since 2019
- Mairead Maria HughesSecretary · since 2025
Previous officers 6
- Michael Anthony Warren 2025-2026 View profile
- Christopher Charles Henri Guillaume 2014-2019 View profile
- Daryl Sherwin Bailey 2014-2017 View profile
- Wiet Austin Stokhuyzen 2014-2014 View profile
- Edward Jonathan Tymms Shuckburgh 2014-2014 View profile
- Charles Philip Ralph 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 14/08/2014
- Registered office
- Worcester
Group
No further corporate or individual controller is recorded above OM Bidco Limited on the PSC register - it appears to be the top of its group.
11 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.
7 directors on the board
- Peter Thompson Director · appointed 2024
- Simon Andrew Badley Director · appointed 2019
- Benjamin David Michaelis Director · appointed 2024
- Laura Anne Gilbert Director · appointed 2026
- Stuart Walters Director · appointed 2025
- Avishka Rushil Amaratunga Director · appointed 2024
- Daniel Sinclair Director · appointed 2024
Directors past 6 years
- Simon Andrew Badley Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Stuart Walters Director · appointed 2025
Portfolio (6)
- Peter Thompson Director · appointed 2024
- Simon Andrew Badley Director · appointed 2019
- Benjamin David Michaelis Director · appointed 2024
- Laura Anne Gilbert Director · appointed 2026
- Avishka Rushil Amaratunga Director · appointed 2024
- Daniel Sinclair Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Michael Anthony Warren Director · appointed 2025 · 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
- 09176273
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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