Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06399736

Omega Red Holdings Limited

Activities of head offices · Nottingham

ActiveUnited KingdomIncorporated 2007Private 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
South Staffordshire LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-22 · No cessation recorded

Source record 140475537
Show 1 ceased record
Hydriades LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-22

Source record 144407677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
MH
Michael HornCurrent director
Appointed 2026-01-09
+24 others
NM
Nick MarshallCurrent director
Appointed 2025-05-01 · 1 yr · Managing Director
+1 other
CS
Caroline StrettonCurrent secretary
Appointed 2024-03-01 · 2 yrs
+34 others
Show 19 historical appointments
CM
Charlotte MaherResigned director
Resigned 2023-11-06 · 2 yrs · Chief Executive Officer
JB
Jatinder BhambraResigned secretary
Resigned 2023-09-01
RO
Robert O MalleyResigned director
Resigned 2023-05-02 · 2 yrs · Group Finance Officer
PN
Phillip NewlandResigned director
Resigned 2020-04-29 · 2 yrs · Chief Executive
RB
Ranbir BhallaResigned secretary
Resigned 2017-04-18 · 6 yrs
NS
Neil ShailerResigned director
Resigned 2017-03-13 · 8 yrs · Director
DG
David GrummittResigned secretary
Resigned 2016-04-29
DT
David TaylorResigned director
Resigned 2015-05-21 · 4 yrs · Company Director
SM
Sean McmanusResigned secretary
Resigned 2014-12-31 · 1 yr
PM
Paul MckenzieResigned secretary
Resigned 2011-06-30 · 3 yrs
AG
Andrew GarciaResigned director
Resigned 2010-10-01 · 4 yrs · Company Director
AP
Adrian PageResigned director
Resigned 2010-10-01 · 9 yrs · Chartered Accountant
CW
Carolyn WatkinsResigned director
Resigned 2010-04-01 · 3 yrs · Sales Director
DA
David AllenResigned director
Resigned 2008-02-28 · 1 yr · Company Director
CM
Colin McelhoneResigned director
Resigned 2008-02-28 · 4 yrs · Director
CB
Christopher BartonResigned directorResigned secretary
Resigned 2008-02-28 · 3 yrs · Director
JG
John GarnerResigned director
Resigned 2008-02-28 · 2 yrs · Dir
CT
Christopher ThomasResigned director
Resigned 2008-02-28 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active