Company
Omniplex Learning Topco Limited
Omniplex Learning Topco Limited is an active UK company (number 16580792), incorporated 2025, with 5 current directors including Kenneth Cumming Hills and Endrit Gashi. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/2025
Ownership
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.
- Patrick Jocelyn ceased 2025-09-18
25-50% shares, 25-50% voting · notified 2025-07-14 - David Graham Pontin ceased 2025-09-18
25-50% shares, 25-50% voting · notified 2025-07-14 - LDC (Managers) Limited
significant influence · notified 2025-09-18
Group
- Omniplex Learning Topco Limited
is controlled by Patrick Jocelyn
Evidence
ceased 25-50% shares, 25-50% voting · notified 2025-07-14, ceased 2025-09-18 · source: Companies House PSC register
Ultimately controlled by Patrick Jocelyn.
1 other company 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.
5 directors on the board
- David Graham Pontin Director · appointed 2025
- Kenneth Cumming Hills Director · appointed 2025
- Endrit Gashi Director · appointed 2025
- Patrick Jocelyn Director · appointed 2025
- Aziz Ul-Haq Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- David Graham Pontin Director · appointed 2025
- Kenneth Cumming Hills Director · appointed 2025
- Endrit Gashi Director · appointed 2025
- Patrick Jocelyn Director · appointed 2025
- Aziz Ul-Haq Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16580792
- 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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