Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/12146670

Omnes Group Ltd

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2019Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2021-11-16 · No cessation recorded

Source record 238024377
Show 1 ceased record
Healthcare Topco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-08-08 · Ceased 2022-06-29

Source record 235925583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AM
Andrew Muir SimpsonCurrent director
Appointed 2021-11-16 · 4 yrs · Finance Director
+25 others
AC
Anthony CritchlowCurrent director
Appointed 2021-11-16 · 4 yrs · Executive Chairman
+30 others
Show 9 historical appointments
CS
Caroline ShawResigned director
Resigned 2023-11-29 · 2 yrs · Chief Executive
DL
Daniel LehmannResigned director
Resigned 2021-05-27 · Director
PS
Philip SemkeResigned director
Resigned 2021-05-27 · 2 yrs · Director
SD
Stephen DorrellResigned director
Resigned 2020-01-02 · 5 yrs · Director
TH
Toby HurdResigned director
Resigned 2019-10-18 · 5 yrs · Director
AH
Adam HurdResigned director
Resigned 2019-10-18 · 5 yrs · Director
NK
Neville KahnResigned director
Resigned 2019-08-20 · 2 yrs · Director
NM
Nathaniel MeyohasResigned director
Resigned 2019-08-20 · 2 yrs · Company Director
DM
David MorrisResigned director
Resigned 2019-08-08 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active