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Companies/07863369

Oms Group Limited

Private Limited Company · Tredegar

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Significant influence or control

Notified 2025-09-08 · No cessation recorded

Source record 112804443
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-12 · Ceased 2025-09-08

Source record 112563159
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-10 · Ceased 2017-12-12

Source record 108424780
ER
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-12

Source record 108424779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CorpVistra Cosec LimitedCurrent secretary
Appointed 2026-05-07
LB
Louise Michelle BakerCurrent director
Appointed 2026-03-31
+6 others
RS
Rhian Mary StaplesCurrent director
Appointed 2026-03-31
+6 others
Show 9 historical appointments
CM
Caroline MoranResigned director
Resigned 2020-05-15 · 5 yrs · Finance Director
LD
Leslie DeaconResigned director
Resigned 2017-12-12 · 2 yrs · Chartered Accountant
RM
Redmond McevoyResigned director
Resigned 2017-12-12 · 7 yrs · Director
HK
Harry KeenanResigned director
Resigned 2017-12-12 · 7 yrs · Managing Director
HH
Hugh HamerResigned director
Resigned 2017-12-12 · 7 yrs · Director
CC
Conor CostiganResigned director
Resigned 2017-12-12 · 7 yrs · Director
SS
Shadi SaremiResigned director
Resigned 2016-02-12 · 1 yr · Company Director
ER
Edward RussellResigned director
Resigned 2016-02-12 · 1 yr · Director
BT
Bryan ThorntonResigned director
Resigned 2016-01-07 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active