Omnira Software International LTD
Company SC296179 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 directors only, past directors excluded.
2 directors on the board
- Shikha Gandhi Director · appointed 2025
- Francisco Jose Gomez Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Francisco Jose Gomez Director · appointed 2026
Portfolio (1)
- Shikha Gandhi Director · appointed 2025
Left in the last 12 months
- Gabor Czegledy Director · appointed 2025 · resigned 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.
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
- Finglow Limited 1 shared director
- Ikon Science Limited 1 shared director
- Infoasset Limited 1 shared director
- Maron Systems Limited 1 shared director
- Seaplanner Limited 1 shared director
- Ascertra-Searoc LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | SC296179 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2006 |
| Address | 431 UNION STREET, ABERDEEN, AB11 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Richard John Alderson ceased 2025-04-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Carina UK Holdco LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
Officers (8)
- Francisco Jose Gomez Director · appointed 2026
- Shikha Gandhi Director · appointed 2025
Show 6 former officers
- Gabor Czegledy Director · appointed 2025 · resigned 2025
- Raymond Mcmann Director · appointed 2016 · resigned 2018
- Richard John Alderson Secretary · appointed 2013 · resigned 2025
- Steven John Penman Director · appointed 2013 · resigned 2025
- Alderson, Pamela Moira, Dr Secretary · appointed 2006 · resigned 2013
- Richard John Alderson Director · appointed 2006 · resigned 2025
Directors and officers on the Companies House record, current and former.
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