Omniphi Systems Limited
Business and domestic software development · Leicester
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWbr Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-29 · No cessation recorded
Source record 157953650Show 1 ceased record
NP
Mr Nicholas Murray PerrisIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-04-06 · Ceased 2024-10-29
Source record 163576903People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 6 historicalShow 6 historical appointments
AM
Alison MedleyResigned director
Resigned 2008-12-19 · 7 yrs · Accounts Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-06-27
CorpInstant Companies LimitedResigned director
Resigned 2006-06-27
AD
Adam DewberyResigned director
Resigned 2006-06-27 · 2 yrs · Analyst
NP
Resigned 2006-06-27 · 18 yrs · Actuary
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active