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Companies/02264609

Omarca Investment Holdings Limited

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
JF
Jeanette FranklinIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-12-10 · No cessation recorded

Source record 165744635
DR
Mrs Dawn Pamela RoseIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 157518822
MS
Mr Mark Robert SpraggIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 157519873
PH
Paul Anthony Edward HothamIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 157520196
Show 2 ceased records
BG
Brian Arthur GrovesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-14

Source record 157518821
JF
Jeanette FranklinIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-10

Source record 157520195

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
JE
Jonathan EvansCurrent director
Appointed 2021-01-11 · 5 yrs · Director
+1 other
DR
Dawn RoseCurrent director
Appointed 1998-07-24 · 28 yrs · Company Director
+9 others
Show 14 historical appointments
EM
Emma MitchellResigned secretary
Resigned 2007-05-22 · 7 yrs
CorpDonnington Secretaries LimitedResigned secretary
Resigned 2006-04-01 · 1 yr
OB
Otto BrudererResigned director
Resigned 2002-12-16 · 15 yrs · Banker
SH
Stephen HibbinResigned secretary
Resigned 2000-10-02 · 5 yrs
BG
Brian GrovesResigned director
Resigned 1998-07-24 · 22 yrs · Managing Director
CorpNuk Company Secretarial Services LimitedResigned secretary
Resigned 1993-12-12 · 6 yrs
CorpCarlink LimitedResigned secretary
Resigned 1993-07-07
CorpAutomotive Financial Grp Company Secretarial Sevices LimitedResigned secretary
Resigned 1992-12-12
MW
Manfred WederResigned director
Resigned 1992-12-12 · 9 yrs · Company Director
CD
Charles DaulbyResigned director
Resigned 1992-12-12 · Company Director
JN
James NorthResigned director
Resigned 1992-12-12 · Company Director
OB
Octav BotnarResigned director
Resigned 1992-12-12 · 5 yrs · Company Director
MH
Michael HuntResigned director
Resigned 1992-12-12 · Company Director
GM
Graham MossResigned director
Resigned 1992-12-12 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active