Network
The large node is Omnes Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Daniel Henry Lehmann 2021-2021 View profile
- Philip Roland Semke 2021-2023 View profile
- Stephen James Dorrell 2020-2025 View profile
- Adam Hurd 2019-2025 View profile
- Toby Hurd 2019-2025 View profile
- Neville Barry Kahn 2019-2021 View profile
- Nathaniel Jerome Meyohas 2019-2021 View profile
- David Daniel Morris 2019-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/08/2019
Ownership
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.
- EGL Holdco Limited
25-50% shares, 25-50% voting · notified 2021-11-16
Group
- Omnes Group LTD
is controlled by EGL Holdco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-11-16 · source: Companies House PSC register - EGL Holdco Limited
is controlled by Evergreen Health Solutions LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register - Evergreen Health Solutions LTD
is controlled by Anthony Stephen Critchlow
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony Stephen Critchlow.
17 other companies in this group
- Evergreen Support Services LTD
- Ascent Ventures Limited
- EGL Holdco Limited
- ASC Renewables Products Limited
- 07635143
- Evergreen House LTD
- Evergreen Health Solutions LTD
- Homely Newco Limited
- Evergreen Life LTD
- Evergreen SP Newco LTD
- Healthcare Topco Limited
- Paers Limited
- ASC Renewables Projects 2 Limited
- Homely Energy LTD
- Evergreen Earth LTD
- Omnes Healthcare LTD
- EG Well LTD
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.
3 directors on the board
- Andrew Kenneth Muir-Simpson Director · appointed 2021
- Anthony Stephen Critchlow Director · appointed 2021
- Caroline Sarah Shaw Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Andrew Kenneth Muir-Simpson Director · appointed 2021
- Anthony Stephen Critchlow Director · appointed 2021
- Caroline Sarah Shaw Director · appointed 2023
Also govern a charity
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
- 12146670
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data