Omni Partners LLP
Company OC309760 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.
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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 designated members only, past designated members excluded.
3 designated members on the board
- Steven Andrew Clark Llp-designated-member · appointed 2004
- Elissa Meghan Von Broembsen-Kluever Llp-designated-member · appointed 2014
- Richard Dixon May Llp-designated-member · appointed 2023
Designated members past 6 years
- Steven Andrew Clark Llp-designated-member · appointed 2004
- Elissa Meghan Von Broembsen-Kluever Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (3)
- Steven Andrew Clark Llp-designated-member · appointed 2004
- Elissa Meghan Von Broembsen-Kluever Llp-designated-member · appointed 2014
- Richard Dixon May Llp-designated-member · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Omni Partners Trustee Limited 2 shared directors
Connected through a shared director
- Cyclists Touring Club. 1 shared director
- Cyclists' Touring Club (Eastern) Limited 1 shared director
- Cyclists' Touring Club (Northern) Limited 1 shared director
- Cyclists' Touring Club (Southern) Limited 1 shared director
- Cyclists' Touring Club (Western) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC309760 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/10/2004 |
| Address | 3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Steven Andrew Clark
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Elissa Meghan Von Broembsen-Kluever ceased 2022-11-02
significant influence (LLP) · notified 2016-04-06 - Graham Rodford ceased 2019-01-01
significant influence (LLP) · notified 2016-04-06 - 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.
- 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 28 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Omni Private Equity GP LLP
significant influence (LLP) · notified 2016-04-06 - SO305758
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-07-12 - SC751773
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - Omni Light Carry LP
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2022-12-09 - SC756662
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-26 - Omni Infoshare+ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-03 - Omni Glider Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Omni ATL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-15 - Omni Beneficium Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-21 - Omni Partners 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 - Omni PE 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-08 - Omni Infohealth+ Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-26 - Infohealth+ Topco Limited
75-100% shares, 75-100% voting · notified 2025-03-21 - Omni Spare Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09 - Banking Science Limited ceased 2020-05-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Brookland Partners LLP ceased 2018-06-15
significant influence (LLP) · notified 2016-04-06 - 10499113 ceased 2017-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 - 10499075 ceased 2017-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-28 - Sholdco Property Finance Limited ceased 2024-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 - Kryger Capital Limited ceased 2022-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 - Sholdco Private Investments Limited ceased 2023-11-08
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 - Omni Advisory Limited ceased 2024-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-11 - Merces Topco Limited ceased 2023-07-04
25-50% shares, 25-50% voting, appoints directors · notified 2022-05-19 - LED Topco Limited ceased 2023-01-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-17 - Sholdco Financing Limited ceased 2024-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12 - Infoshare+ OLD Topco Limited ceased 2024-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-26 - Infoshare+ NEW Topco Limited ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21 - Glider Topco Limited ceased 2026-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09
Officers (30)
- Wayne Andrew Story Llp-member · appointed 2024
- Richard Dixon May Llp-designated-member · appointed 2023
- Charles Edward Gallagher-Powell Llp-member · appointed 2022
- Elissa Meghan Von Broembsen-Kluever Llp-designated-member · appointed 2014
- Steven Andrew Clark Llp-designated-member · appointed 2004
Show 25 former officers
- Phillip David Rowland Llp-member · appointed 2024 · resigned 2025
- Paul Draycott Llp-member · appointed 2023 · resigned 2024
- Iestyn David Evans Llp-member · appointed 2015 · resigned 2017
- Christopher Patrick Morrison Llp-member · appointed 2015 · resigned 2015
- Gareck Dean Wilson Llp-member · appointed 2014 · resigned 2016
- Nassar Hussain Llp-member · appointed 2014 · resigned 2016
- Hugh Selby-Smith Llp-member · appointed 2014 · resigned 2015
- Peter Coates Llp-designated-member · appointed 2014 · resigned 2016
- John Michael Jenkins Llp-member · appointed 2014 · resigned 2018
- Graham Rodford Llp-member · appointed 2014 · resigned 2019
- James Alexander Weaver Llp-designated-member · appointed 2014 · resigned 2018
- Howard Quentin Spooner Llp-member · appointed 2012 · resigned 2015
- Daedalus Financial Conuslting Limited Corporate-llp-member · appointed 2011 · resigned 2015
- Grant William Sandiford Ashton Llp-member · appointed 2010 · resigned 2011
- Omni Absolute Return LLP Corporate-llp-member · appointed 2010 · resigned 2011
- Neil Eltin Cowhig Llp-member · appointed 2010 · resigned 2013
- L&A Consultancy Limited Corporate-llp-member · appointed 2010 · resigned 2010
- Omni Capital LLP Corporate-llp-member · appointed 2009 · resigned 2016
- Marco Peluso Llp-member · appointed 2008 · resigned 2011
- Mr Stephen Marc Rosen Llp-member · appointed 2008 · resigned 2009
- John James Melsom Llp-member · appointed 2005 · resigned 2008
- Scott Hugh Usher Llp-member · appointed 2005 · resigned 2024
- Nicholas John Knight Llp-member · appointed 2005 · resigned 2005
- Gavin Simpson Llp-designated-member · appointed 2004 · resigned 2008
- Onmi CP Limited Corporate-llp-member · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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