The Governance RegisterEdition 2026 · Compiled 12th July 2026

Omnio Group Limited

Company 13514685 Active

Connected board network

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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

2.3y median 2.2y
average tenure
3.8y
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 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.

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

Deterministic, from public records.

Company details

Number13514685
StatusActive
TypePrivate Limited Company
Incorporated16/07/2021
Address30 CHURCHILL PLACE, LONDON, E14 5RE
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (3) 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.

  • Joachim Leif Cato ceased 2026-03-27
    significant influence (trust) · notified 2021-07-16
  • Bernard Michael Le Claire ceased 2025-01-01
    significant influence (trust) · notified 2021-07-16
  • Joachim Leif Cato ceased 2021-07-16
    50-75% shares, 50-75% voting, appoints directors · notified 2021-07-16
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Omnio EMI Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18
  • Sercle Limited ceased 2026-04-24
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-03

Officers (10)

Show 7 former officers

Directors and officers on the Companies House record, current and former.

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