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Companies/16580792

Omniplex Learning Topco Limited

Activities of other holding companies n.e.c. · St. Albans

ActiveUnited KingdomIncorporated 2025Private 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 · 2 ceased
Significant influence or control

Notified 2025-09-18 · No cessation recorded

Source record 131676809
Show 2 ceased records
PJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-14 · Ceased 2025-09-18

Source record 124041984
DP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-14 · Ceased 2025-09-18

Source record 124041985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
KH
Kenneth HillsCurrent director
Appointed 2025-09-18 · 1 yr · Non-Executive Director
+2 others
EG
Endrit GashiCurrent director
Appointed 2025-09-18 · 1 yr · Director
+1 other
AU
Aziz Ul HaqCurrent director
Appointed 2025-09-18 · 1 yr · Director
+3 others
DP
David PontinCurrent director
Appointed 2025-08-22 · 1 yr · Chief Financial Officer
+4 others
PJ
Patrick JocelynCurrent director
Appointed 2025-07-14 · 1 yr · Chief Executive Officer
+5 others
Show 2 historical appointments
DP
David Graham PontinResigned director
Resigned 2025-08-22 · Chief Financial Officer
PJ
Patrick JocelynResigned director
Resigned 2025-07-14 · Chief Executive Officer

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
1
65 and over
1
Disqualified match
None active