Omnia Back Office Limited
Combined office administrative service activities · Reading
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedDB
Darren Jonathan BrowneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-30 · No cessation recorded
Source record 240811234Show 4 ceased records
Omnia Group Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-04 · Ceased 2024-04-30
Source record 235050154JP
Mr Jay Marcus Andrew PittawayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-07-15 · Ceased 2023-05-04
Source record 231945949DS
Mr Dale Anthony SimkissIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-07-15 · Ceased 2023-05-04
Source record 231945962IH
Mr Iain Stuart HerronIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-07-15 · Ceased 2023-05-04
Source record 231945969People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpOmnia Payroll LimitedCurrent director
Appointed 2024-09-01 · 2 yrs
Show 3 historical appointments
DB
Darren BrowneResigned director
Resigned 2023-05-04 · 1 yr · Director
DS
Dale SimkissResigned director
Resigned 2019-07-15 · 3 yrs · Company Director
IH
Iain HerronResigned director
Resigned 2019-07-15 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active