Omega Leasing (NO.10) Limited
Company 09315927 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.
3 directors on the board
- Saahas Shuddh Rauniyar Director · appointed 2024
- Oliver Andrew Whiddett Director · appointed 2024
- Balasundarampillai Janagan Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Saahas Shuddh Rauniyar Director · appointed 2024
- Oliver Andrew Whiddett Director · appointed 2024
- Balasundarampillai Janagan Director · appointed 2023
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.
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.
Related organisations
- Rrpf Engine Leasing (NO.2) Limited 3 shared directors
- Alpha Leasing (NO.10) Limited 3 shared directors
- Rrpf Engine Leasing Limited 2 shared directors
- Alpha Leasing Limited 2 shared directors
- Omega Leasing Limited 2 shared directors
- Alpha Leasing (NO. 4) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09315927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2014 |
| Address | 1 BREWER'S GREEN, LONDON, SW1H 0RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Alpha Leasing (NO.10) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Saahas Shuddh Rauniyar Director · appointed 2024
- Oliver Andrew Whiddett Director · appointed 2024
- Balasundarampillai Janagan Director · appointed 2023
- Rachel Johnson Secretary · appointed 2015
Show 6 former officers
- Edward Peter Charles Prince Director · appointed 2021 · resigned 2024
- James Edward Harvey Director · appointed 2020 · resigned 2021
- Marcus Paul Dix Director · appointed 2019 · resigned 2023
- Rolls-Royce Secretariat Limited Corporate-secretary · appointed 2014 · resigned 2015
- Mark Garrett Director · appointed 2014 · resigned 2020
- Mark Brady Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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