Company · Brandon
Omar Group Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- David John Cox 2018-2018 View profile
- Timothy Makin Silk 2017-2018 View profile
- Michael Anthony Reynolds 2017-2017 View profile
- Matthew Alexander Llewellyn Hamilton-Allen 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 28/03/2017
- Registered office
- Brandon
- Previous names
- Simba Topco Limited (until 23/06/2017)
Ownership
Owned by (2) 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.
- Rutland Partners LLP
50-75% voting, appoints directors · notified 2017-04-18 - Rutland III GP LLP
50-75% shares · notified 2017-04-18
Group
- Omar Group Holdings Limited
is controlled by Rutland Partners LLP
Evidence
active 50-75% voting, appoints directors · notified 2017-04-18 · source: Companies House PSC register - Rutland Partners LLP
is controlled by Nicholas David Morrill
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-12-31 · source: Companies House PSC register
Ultimately controlled by Nicholas David Morrill.
49 other companies in this group
- K9 Topco Limited
- Walstead York Limited
- Walstead Leykam Limited
- Walstead Holdings Limited
- Track Topco Limited
- Rutland II Cilp GP Limited
- Walstead Partners Limited
- Walstead Peterborough Limited
- Omar Group Limited
- Wyndeham Blacketts Limited
- Westside CO 5 Limited
- Rutland II AFI GP Limited
- Omar Franchising Limited
- Walstead Heron Limited
- Walstead UK Holdings Limited
- Walstead Iberia Limited
- K9 Midco Limited
- Westside CO 3 Limited
- 13951651
- PHH 1 Limited
- Rutland Registrations Limited
- Rutland Fund SPV Limited
- Rutland Partners LLP
- Westside CO 2 Limited
- Omar Park Homes Limited
- MEL Topco Limited
- Rutland II GP Limited
- Armitage PET Care Limited
- Spectrum Brands Emea UK Limited
- BM Topco Limited
- Regal Leisure Homes Limited
- Omar Group Finance Limited
- Walstead Newco C Limited
- Walstead Roche Limited
- 13951579
- Keyne Print Limited
- Westway Offset Limited
- Rutland III SPV Limited
- Walstead Treasury Limited
- Walstead Group Limited
- Omar Group Investments Limited
- Walstead Bicester Limited
- Rutland Holdco Limited
- Walstead Press Group Limited
- Rutland III Cilp GP Limited
- Impact Litho Limited
- Rutland III CI LP
- Rutland Fund II SPV Limited
- Walstead United Kingdom Limited
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.
6 directors on the board
- Roy Charles Greenacre Director · appointed 2017
- Terry Joseph Scicluna Director · appointed 2018
- Derek Geoffrey Chilton Director · appointed 2018
- Dean Adrian Westmoreland Director · appointed 2017
- Graeme Robert Craig Director · appointed 2018
- David Richard Wardrop Director · appointed 2017
Directors past 6 years
- Roy Charles Greenacre Director · appointed 2017
- Terry Joseph Scicluna Director · appointed 2018
- Derek Geoffrey Chilton Director · appointed 2018
- Dean Adrian Westmoreland Director · appointed 2017
- Graeme Robert Craig Director · appointed 2018
- David Richard Wardrop Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Terry Joseph Scicluna Director · appointed 2018
Portfolio (5)
- Roy Charles Greenacre Director · appointed 2017
- Derek Geoffrey Chilton Director · appointed 2018
- Dean Adrian Westmoreland Director · appointed 2017
- Graeme Robert Craig Director · appointed 2018
- David Richard Wardrop Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10694240
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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