Omega Digital Limited
Travel agency activities · Cheltenham
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOmega Holidays Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-05 · No cessation recorded
Source record 129542238Show 2 ceased records
Omega Holidays PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-01 · Ceased 2017-09-05
Source record 125747345Omega Holidays PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-08-16 · Ceased 2017-09-05
Source record 124711737People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
GT
Gary TurnerResigned director
Resigned 2024-12-12 · Director
JB
Resigned 2024-05-24 · Cfo
CS
Christopher SimmondsResigned director
Resigned 2022-10-20 · 1 yr · Chief Executive
EM
Ewan MooreResigned director
Resigned 2022-10-20 · 1 yr · Chartered Accountant
LA
Luis ArteagaResigned director
Resigned 2017-09-01 · 7 yrs · -
NA
Resigned 2003-01-28 · 16 yrs · Company Director
SS
Susan SykesResigned director
Resigned 2003-01-28 · 7 yrs · Company Director
CorpCorporate Appointments LimitedResigned director
Resigned 2002-04-05
MM
Michael McdermottResigned director
Resigned 2002-04-05 · Managing Director
JM
Resigned 2002-04-05 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active