Omnilumen Limited
Company 16127471 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Claire Louise Broad Director · appointed 2024
- Michael Leonard Hatton Director · appointed 2024
- Gyles Oliver Whitnall Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Claire Louise Broad Director · appointed 2024
Portfolio (2)
- Michael Leonard Hatton Director · appointed 2024
- Gyles Oliver Whitnall Director · appointed 2024
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.
Connected through a shared director
- Foundations Corp LTD 1 shared director
- KCH (Woking) Limited 1 shared director
- 25 Gainsborough Limited 1 shared director
- 18 Silver Street LTD 1 shared director
- Drew Peacocks LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16127471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2024 |
| Address | CADRE ADVISORY UNIT B OFF EDGE, STATION APPROACH, PENARTH, CF64 3EE |
| Accounts next due | 10/09/2026 |
| Accounts last made up | - |
Industry (SIC)
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.
- Gyles Oliver Whitnall
25-50% shares, 25-50% voting, appoints directors · notified 2024-12-10 - Claire Louise Broad
25-50% shares, 25-50% voting, appoints directors · notified 2024-12-10 - 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.
Officers (3)
- Claire Louise Broad Director · appointed 2024
- Michael Leonard Hatton Director · appointed 2024
- Gyles Oliver Whitnall Director · appointed 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record