Omnira Software International Ltd
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCarina Uk Holdco Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-01 · No cessation recorded
Source record 2453849Show 2 ceased records
PA
Dr Pamela Moira AldersonIndividual
Shares: over 25%, up to 50%
Notified 2023-10-31 · Ceased 2025-04-01
Source record 6146408RA
Mr Richard John AldersonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-04-01
Source record 12918315People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalFG
Francisco Jose GomezCurrent director
Appointed 2026-05-15
SG
Shikha GandhiCurrent director
Appointed 2025-04-01 · 1 yr · Cfo
Show 7 historical appointments
GC
Gabor CzegledyResigned director
Resigned 2025-04-01 · Company Director
RM
Raymond McmannResigned director
Resigned 2016-02-01 · 2 yrs · Consultant
SP
Steven PenmanResigned director
Resigned 2013-08-01 · 11 yrs · Client Director
RA
Richard AldersonResigned secretary
Resigned 2013-08-01 · 11 yrs
PA
Resigned 2006-01-26 · 7 yrs · General Practitioner
RA
Richard AldersonResigned director
Resigned 2006-01-26 · 19 yrs · IT Professional
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active