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Companies/06582314

Omnis Investments Limited

Activities auxiliary to financial intermediation n.e.c. · Swindon

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Openwork Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185680861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
EM
Erica MandrykoCurrent secretary
Appointed 2026-04-11
MK
Mehdi KadhimCurrent director
Appointed 2025-12-09
SH
Simon Alexander HarrisCurrent director
Appointed 2025-07-25 · 1 yr · Company Director
JJ
Jill JacksonCurrent director
Appointed 2025-05-01 · 1 yr · Director
EM
Erica MandrykoCurrent director
Appointed 2024-10-28 · 1 yr · Company Director
+4 others
JL
Jacqueline LoweCurrent director
Appointed 2024-07-29 · 2 yrs · Non-Executive Director
+3 others
Show 32 historical appointments
JM
Jennifer MathiasResigned director
Resigned 2025-06-12 · 1 yr · Company Director
PD
Peter DavisResigned director
Resigned 2025-05-14 · Director
JL
Jacqueline LoweResigned director
Resigned 2024-04-15 · Non-Executive Director
GH
Grant HotsonResigned director
Resigned 2023-03-21 · 1 yr · Director
RJ
Robert JeffreeResigned director
Resigned 2021-01-26 · 5 yrs · Director
RH
Richard HoughtonResigned director
Resigned 2020-07-10 · 2 yrs · Director
CO
Claire OldsteinResigned director
Resigned 2019-10-04 · 1 yr · Director
TM
Toni Edward MeadowsResigned director
Resigned 2019-08-05 · 1 yr · Director
KC
Kevin ChidwickResigned director
Resigned 2018-05-23 · 1 yr · Director
JW
Judith WorthyResigned director
Resigned 2017-09-12 · Interim Chief Financial Officer
SB
Stuart BuckinghamResigned director
Resigned 2016-06-18 · Chief Financial Officer
DN
Douglas NaismithResigned director
Resigned 2016-05-09 · 7 yrs · Non-Executive Chairman
JW
Judith WorthyResigned director
Resigned 2015-03-16 · 1 yr · Interim Corporate Services Director
DS
Dominic SheridanResigned director
Resigned 2013-11-27 · 9 yrs · Chief Executive Officer
MM
Mary McintyreResigned director
Resigned 2013-11-27 · 1 yr · Chief Executive Officer Openwork
GA
Gerald AherneResigned director
Resigned 2013-11-27 · 2 yrs · Non Executive Director
PD
Peter DavisResigned director
Resigned 2013-11-27 · 11 yrs · Non-Executive Director
SC
Simon CliffordResigned director
Resigned 2011-09-30 · 3 yrs · None
PM
Philip MartinResigned director
Resigned 2011-09-30 · 6 yrs · None
OW
Oliver WallinResigned director
Resigned 2011-07-21 · 2 yrs · Investment Director
MD
Mark DuckworthResigned director
Resigned 2011-01-06 · 2 yrs · None
MD
Martin DavisResigned director
Resigned 2009-09-07 · 1 yr · Chief Executive Officer
MB
Michael BurneResigned director
Resigned 2009-04-14 · Director
GM
Gerard MooreResigned director
Resigned 2009-03-09 · Director
CH
Christopher HulattResigned director
Resigned 2008-10-16 · 2 yrs · Fund Manager
KC
Keith CarbyResigned director
Resigned 2008-06-17 · 1 yr · Chief Executive
RK
Ronan KearneyResigned director
Resigned 2008-06-17 · Director
GM
Guy MylesResigned director
Resigned 2008-06-17 · 5 yrs · Fund Manager
MF
Michael FernsResigned director
Resigned 2008-06-17 · 1 yr · Sales Director
SB
Simon BruntResigned director
Resigned 2008-06-06 · 3 yrs · Chartered Accountant
CorpNqh LimitedResigned director
Resigned 2008-05-01
CorpQuayseco LimitedResigned secretary
Resigned 2008-05-01 · 17 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active