Omega North Management Company Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedOmega Warrington LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-06 · No cessation recorded
Source record 106592108Show 4 ceased records
Standard Life Assurance LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-24 · Ceased 2020-12-24
Source record 110212578Miller Developments Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-06
Source record 105999507Amec Staff Pensions Trustee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-24
Source record 105999513Northern Ireland Local Goverment Officers' Superannuation CommitteeLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-14
Source record 105999638People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalAT
Alexis ThomsonCurrent secretary
Appointed 2025-11-19
Show 3 historical appointments
KP
Katherine ParkResigned secretary
Resigned 2024-02-06 · 1 yr
NP
Nicholas PayneResigned director
Resigned 2012-11-23 · 3 yrs · Director
AS
Andrew SutherlandResigned director
Resigned 2012-11-23 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active