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Companies/13270724

Omnis Group Holdings Ltd

Activities of other holding companies n.e.c. · Scunthorpe

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Quantum Traffic Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-23 · No cessation recorded

Source record 218113382
Show 1 ceased record
LW
Mr Lee Francis WhortonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-16 · Ceased 2024-08-23

Source record 220895849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
MS
Martin StrattonCurrent director
Appointed 2024-08-23 · 2 yrs · Director
+10 others
SP
Scott PowellCurrent director
Appointed 2024-08-23 · 2 yrs · Director
+4 others
SC
Shaun ClarkeCurrent director
Appointed 2024-08-23 · 2 yrs · Director
+2 others
SC
Scott ClarkeCurrent director
Appointed 2024-08-23 · 2 yrs · Director
+2 others
Show 2 historical appointments
LW
Lee WhortonResigned director
Resigned 2021-03-16 · 3 yrs · Company Director
TM
Timothy MooringResigned director
Resigned 2021-03-16 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
0
65 and over
1
Disqualified match
None active