Omnipresent Consulting Group Limited

Company 13851637 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.

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.

2 directors on the board

Stanley Dale Broome Director · appointed 2023
James Michel Mallet Director · appointed 2023

3.2y median 3.2y

average tenure

3.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (2)

Stanley Dale Broome Director · appointed 2023
James Michel Mallet Director · appointed 2023

also govern a charity

left in the last 12 months

Company details

Number	13851637
Status	Active
Type	Private Limited Company
Incorporated	17/01/2022
Address	5TH FLOOR 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development70229 - Management consultancy activities other than financial management

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 ceased 2025-12-19
significant influence · notified 2025-09-30
Omnipresent Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17

Officers (3)

Stanley Dale Broome Director · appointed 2023
James Michel Mallet Director · appointed 2023

Show 1 former officer

Uriel Eldan Director · appointed 2022 · resigned 2023

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

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