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Company

Omniplex Learning Group Limited

Omniplex Learning Group Limited is an active UK company (number 13039258), incorporated 2020, with 3 current directors including Thomas James Hammond and David Graham Pontin. 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 Omniplex Learning Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Camilla Jane Greenwood 2022-2024 Director View profile
  2. Dale Brent Alderson 2020-2022 Director View profile
  3. Kenneth Cumming Hills 2020-2025 Director View profile
  4. David Anthony Byrne 2020-2025 Director View profile
  5. Aziz Ul-Haq 2020-2025 Director View profile
  6. Matthew Dominic Lloyd 2020-2025 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £239,904 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Provision of a Learning Management Software Solution Buyer: Crown Commercial Service £239,904 2025-10-30 CPV 48611000 Source: Contracts Finder

    Provision of a Learning Management Software Solution.

  • H0868 - VYOND LICENCE RENEWAL Buyer: Health Education and Improvement Wales (HEIW) Value not published Date not published Source: Find a Tender

    Health Education and Improvement Wales (HEIW) awarded a contract via a Single Tender Action for the continuation of Vyond animation software licences. The licences are required to support the creation, editing and maintenance of digital lea…

  • GMCA 2152 - Self-hosted e-Learning Buyer: Greater Manchester Combined Authority Value not published Date not published Source: Find a Tender

    Contract awarded for e-learning Licences - Cyber Awareness and Data Confident

About

Incorporated
24/11/2020

Ownership

Owned by (6) 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.

  • Matthew Dominic Lloyd ceased 2025-09-18
    25-50% shares, 25-50% voting · notified 2020-11-24
  • Omniplex Learning Bidco Limited
    75-100% shares, 75-100% voting, appoints directors (trust) · notified 2025-09-18
  • LDC (Nominees) Limited ceased 2020-12-23
    25-50% voting, appoints directors · notified 2020-12-23
  • LDC GP LLP ceased 2025-09-18
    25-50% shares, 25-50% voting, appoints directors · notified 2020-12-23
  • LDC (Managers) Limited ceased 2025-09-18
    significant influence · notified 2020-12-23
  • LDC IX LP ceased 2020-12-23
    25-50% shares, 25-50% voting, appoints directors · notified 2020-12-23

Group

  1. Omniplex Learning Group Limited is controlled by Matthew Dominic Lloyd
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-11-24, ceased 2025-09-18 · source: Companies House PSC register

Ultimately controlled by Matthew Dominic Lloyd.

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.

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

2.5y median 2.6y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
4
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 4Dormant 2Tech and media 2Manufacturing 1

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
13039258
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