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Company

Ombz2020 Limited

Ombz2020 Limited is an active UK company (number 12661653), incorporated 2020, with 7 current directors including Nils Herzberg and Guy Serge Berruyer. 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 Ombz2020 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Craig Douglas Oliver 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/2020

Ownership

Owned by (5) 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.

  • Martin Edward Metcalf ceased 2021-04-09
    25-50% shares, 25-50% voting · notified 2020-06-11
  • Craig Douglas Oliver ceased 2020-07-10
    25-50% shares, 25-50% voting · notified 2020-06-11
  • Richard Anthony Bayliss ceased 2020-07-20
    25-50% shares, 25-50% voting · notified 2020-07-10 - confirmed: also a director of this company
  • Craig Douglas Oliver ceased 2021-04-09
    25-50% shares, 25-50% voting · notified 2020-07-20
  • SEP V LP
    50-75% shares, 50-75% voting, appoints directors · notified 2021-04-09

Group

  1. Ombz2020 Limited is controlled by Martin Edward Metcalf
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-06-11, ceased 2021-04-09 · source: Companies House PSC register

Ultimately controlled by Martin Edward Metcalf.

3 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.

Financials

Total assets
£1,638,909
Cash
£5,185,881
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£380,333

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

4.7y median 5.3y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 5Dormant 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12661653
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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