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Company

Omnipresent Group Limited

Omnipresent Group Limited is an active UK company (number 12327661), incorporated 2019, with 3 current directors including Dor Barda and Philippe Bouaziz. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Omnipresent Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Samuel George Marsden 2024-2025 Director View profile
  2. Keith Phillip Robinson 2024-2025 Director View profile
  3. Putt Rodchareon 2023-2025 Director View profile
  4. Matthew Philip Clifford 2022-2024 Director View profile
  5. Ola Reinhold Nordbye 2022-2024 Director View profile
  6. Cecilia Lundborg 2022-2023 Director View profile
  7. Lawson Thomas Emanuel 2021-2022 Director View profile
  8. Carina Namih 2020-2022 Director View profile
  9. Joe Thornton 2020-2021 Director View profile
  10. Matthew Wilson 2019-2023 Director View profile
  11. Dr Guenther Eisinger 2019-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2019

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.

  • Alexandre Bouaziz
    significant influence · notified 2025-09-30
  • Matthew Wilson ceased 2021-01-26
    25-50% shares, 25-50% voting · notified 2019-11-21 - confirmed: also a director of this company

Group

  1. Omnipresent Group Limited is controlled by Alexandre Bouaziz
    Evidence
    active significant influence · notified 2025-09-30 · source: Companies House PSC register

Ultimately controlled by Alexandre Bouaziz.

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.

3 directors on the board

0.5y median 0.6y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Finance 3Tech and media 2

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
12327661
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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