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Companies/03609069

Omnibus Solutions Limited

Business and domestic software development · Hollinwood

ActiveUnited KingdomIncorporated 1998Private 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
Velociti Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-16 · No cessation recorded

Source record 119343702
Show 2 ceased records
CC
Mrs Carol Frances CrichtonIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2021-02-16

Source record 112047155
PC
Mr Peter CrichtonIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2021-02-16

Source record 112047156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
CW
Carly WilsonCurrent director
Appointed 2024-09-16 · 2 yrs · Cfo
+12 others
JH
Jeff HewittCurrent director
Appointed 2024-06-08 · 2 yrs · Chief Executive Officer
+12 others
Show 8 historical appointments
AH
Adrian HipkissResigned director
Resigned 2024-04-15 · Chief Executive Officer
JD
Jim DarraghResigned director
Resigned 2024-04-15 · Independent Director
IC
Ian ChurchillResigned director
Resigned 2021-02-16 · 3 yrs · Chief Executive
GH
Gary HymanResigned director
Resigned 2021-02-16 · 4 yrs · Company Director
JA
Jonothan AntonResigned director
Resigned 2021-02-16 · 4 yrs · Company Director
CC
Carol CrichtonResigned directorResigned secretary
Resigned 1998-08-04 · 22 yrs · Company Director
PC
Peter CrichtonResigned director
Resigned 1998-08-04 · 26 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active