Om Group (UK) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOld Mutual LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-10-31 · No cessation recorded
Source record 135901103Show 1 ceased record
Old Mutual Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-31
Source record 141774737People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalCorpPetershill Secretaries LimitedCurrent secretary
Appointed 2021-05-31 · 5 yrs
Show 27 historical appointments
NK
Nazrien KaderResigned director
Resigned 2021-07-01 · 4 yrs · Chartered Accountant
AM
Andrew McphersonResigned director
Resigned 2020-06-01 · 1 yr · Chartered Accountant
MI
Michael IlsleyResigned director
Resigned 2018-07-19 · 1 yr · Director
PF
Paul ForsytheResigned director
Resigned 2018-07-19 · 2 yrs · Company Secretary
IP
Iain PearceResigned director
Resigned 2018-07-01 · Finance Director
JH
Jonathan HemphillResigned director
Resigned 2015-11-15 · 3 yrs · Group Chief Executive
IJ
Ingrid JohnsonResigned director
Resigned 2014-07-01 · 3 yrs · Group Finance Director
MM
Resigned 2014-07-01 · 1 yr · Company Secretary
PB
Philip BroadleyResigned director
Resigned 2009-02-04 · 5 yrs · Finance Director
JR
Julian RobertsResigned director
Resigned 2008-10-23 · 7 yrs · Chief Executive
RH
Rosemary HarrisResigned director
Resigned 2008-07-21 · Group Risk Director
JN
Jonathan NichollsResigned director
Resigned 2008-07-21 · Finance Director
PF
Paul ForsytheResigned secretary
Resigned 2006-01-11 · 15 yrs
MW
Mark WarrResigned secretary
Resigned 2001-11-01 · 4 yrs
DH
Donald HopeResigned director
Resigned 2001-10-16 · 6 yrs · Group Treasurer
RC
Robert CoxonResigned director
Resigned 2001-06-06 · 4 yrs · Head Of Tax
ML
Michael LevettResigned director
Resigned 1999-05-11 · 2 yrs · Chairman And Chief Executive
EA
Eric AnsteeResigned director
Resigned 1999-05-11 · 2 yrs · Finance Director
RC
Robert ChaplinResigned secretary
Resigned 1999-05-10
GJ
Resigned 1998-06-26 · Solicitor
TC
Timothy ClarkResigned director
Resigned 1998-06-26 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active