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Companies/04492913

Omnetica Investment Limited

Company profile

DissolvedUnited Kingdom
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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
Affiniti Integrated Solutions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-24 · No cessation recorded

Source record 13682702
Show 3 ceased records
Kch (Holdings) LimitedCorporate
Significant influence or control

Notified 2016-07-24 · Ceased 2016-07-24

Source record 13682703
Kcom Group PlcCorporate
Significant influence or control

Notified 2016-07-24 · Ceased 2016-07-24

Source record 13682704
Kingston Services Holdings LimitedCorporate
Significant influence or control

Notified 2016-07-24 · Ceased 2016-07-24

Source record 13682705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
RS
Richard Wolfgang Henry SchaferCurrent director
Appointed 2025-02-28 · 1 yr · Cfo
+11 others
TS
Tim ShawCurrent director
Appointed 2022-04-28 · 4 yrs · Chief Executive Officer
+7 others
Show 20 historical appointments
CH
Carolyn HutchisonResigned director
Resigned 2023-08-25 · 1 yr · Cfo
SB
Samantha BoothResigned director
Resigned 2021-09-29 · 1 yr · Chief Financial Officer
MP
Matthew PearsonResigned director
Resigned 2021-02-15 · 2 yrs · Solicitor
AT
Alexander TongResigned director
Resigned 2019-12-31 · 1 yr · Chief Financial Officer
MP
Matthew PearsonResigned secretary
Resigned 2019-12-09 · 3 yrs
DR
Dale RanebergResigned director
Resigned 2019-11-14 · 2 yrs · Chief Executive
SJ
Sarah JonesResigned secretary
Resigned 2018-11-05 · 1 yr
GS
Graham SutherlandResigned director
Resigned 2018-10-15 · 1 yr · Chief Executive
AB
Anna BielbyResigned director
Resigned 2018-10-15 · 1 yr · Chief Financial Officer
KS
Katharine SmithResigned secretary
Resigned 2010-08-18 · 8 yrs
WH
William HalbertResigned director
Resigned 2010-08-18 · 8 yrs · Director
NM
Nicola MillerResigned secretary
Resigned 2009-11-20
EM
Elizabeth McdonaldResigned secretary
Resigned 2009-04-14 · Solicitor
DR
Denise RobinsonResigned secretary
Resigned 2006-04-24 · 2 yrs · Deputy Company Secretary
PS
Paul SimpsonResigned director
Resigned 2004-12-31 · 11 yrs · Director
MF
Malcolm FallenResigned director
Resigned 2004-12-31 · 3 yrs · Director
JB
John BaileyResigned secretary
Resigned 2004-12-31 · 1 yr · Director Company Secretary
PH
Peter HallsResigned director
Resigned 2002-09-10 · 5 yrs · Director
SR
Stuart RadcliffeResigned directorResigned secretary
Resigned 2002-09-10 · 5 yrs · Finance & Commercial Director

Board profile

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