Om Bidco Limited
Business and domestic software development · Worcester
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAres Management CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-10-09 · No cessation recorded
Source record 158092344Show 1 ceased record
Om Midco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-10-09
Source record 158616723People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 9 historicalSW
Stuart WaltersCurrent director
Appointed 2025-09-01 · 1 yr · Non-Executive Director
MH
Mairad Maria HughesCurrent secretary
Appointed 2025-03-01 · 1 yr
PT
Peter ThompsonCurrent director
Appointed 2024-12-09 · 1 yr · Business Executive
DS+2 others
Daniel SinclairCurrent director
Appointed 2024-10-09 · 2 yrs · Partner Investment Management
Show 9 historical appointments
MW
Michael WarrenResigned director
Resigned 2025-03-01 · Chief Finance Officer
SB
Simon BadleyResigned director
Resigned 2019-07-12 · 7 yrs · Director
CR
Charles RalphResigned secretary
Resigned 2017-03-06 · 7 yrs
CR
Charles RalphResigned director
Resigned 2017-03-06 · 7 yrs · Finance Director
CG
Christopher GuillaumeResigned director
Resigned 2014-12-01 · 4 yrs · Director
DB
Daryl BaileyResigned director
Resigned 2014-12-01 · 2 yrs · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2014-08-14
ES
Edward ShuckburghResigned director
Resigned 2014-08-14 · Investment Manager
WS
Wiet StokhuyzenResigned director
Resigned 2014-08-14 · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 46
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active