Omega 4X4 LTD
Company 12367574 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Tara Caroline Mycroft Director · appointed 2024
- Allan John Mycroft Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Tara Caroline Mycroft Director · appointed 2024
- Allan John Mycroft Director · appointed 2024
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.
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
- Mycroft Enterprises Limited 2 shared directors
- Mycroft Developments Limited 2 shared directors
- Curzon Penthouses Limited 2 shared directors
Connected through a shared director
- Harvestgrove Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12367574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2019 |
| Address | OFFICE 4, CAVENDISH HOUSE, NEW ROAD, NEWHAVEN, EAST SUSSEX, BN9 0EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Allan John Mycroft
50-75% shares, 50-75% voting · notified 2024-08-12 - Tara Caroline Mycroft
25-50% shares, 25-50% voting · notified 2024-08-12 - Jacob Page ceased 2021-04-28
25-50% shares, 25-50% voting · notified 2019-12-17 - Hamish Page ceased 2021-04-07
25-50% shares, 25-50% voting · notified 2019-12-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Curzon Penthouses Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Officers (6)
- Tara Caroline Mycroft Director · appointed 2024
- Allan John Mycroft Director · appointed 2024
Show 4 former officers
- Paul William Turner Director · appointed 2021 · resigned 2024
- Hamish Caleb Scott Page Director · appointed 2019 · resigned 2021
- James Victor Scott Page Director · appointed 2019 · resigned 2024
- Jacob Page Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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