OM Finance (USD) Limited
Company 11443270 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
- Alexandra Fiona Strater Director · appointed 2020
- Vernon John Marie Boulle Director · appointed 2026
- Cornelius Christiaan Thiart Director · appointed 2018
Directors past 6 years
- Alexandra Fiona Strater Director · appointed 2020
- Cornelius Christiaan Thiart Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Alexandra Fiona Strater Director · appointed 2020
- Vernon John Marie Boulle Director · appointed 2026
- Cornelius Christiaan Thiart Director · appointed 2018
Left in the last 12 months
- Nazrien Banu Kader Director · appointed 2021 · 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.
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.
Related organisations
- OM Residual UK Limited 3 shared directors
- OM Group (UK) Limited 3 shared directors
- OM Zimbabwe Holdco Limited 2 shared directors
Connected through a shared director
- Prelude Business Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11443270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2018 |
| Address | WEWORK MOOR PLACE, 3G 1 FORE STREET AVENUE, LONDON, EC2Y 9DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Old Mutual Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Old Mutual Public Limited Company ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Vernon John Marie Boulle Director · appointed 2026
- Petershill Secretaries Limited Corporate-secretary · appointed 2021
- Alexandra Fiona Strater Director · appointed 2020
- Cornelius Christiaan Thiart Director · appointed 2018
Show 8 former officers
- Nazrien Banu Kader Director · appointed 2021 · resigned 2026
- Andrew Vincent Mcpherson Director · appointed 2020 · resigned 2021
- Michael Gerald Ilsley Director · appointed 2018 · resigned 2020
- Colin Robert Campbell Director · appointed 2018 · resigned 2019
- Paul Forsythe Secretary · appointed 2018 · resigned 2021
- Paul Forsythe Director · appointed 2018 · resigned 2021
- Robert Harold Coxon Director · appointed 2018 · resigned 2019
- Iain Anthony Pearce Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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