By when must OM BIDCO LIMITED's directors verify their identity with Companies House?

Directors of OM BIDCO LIMITED must verify their identity with Companies House by 2027-08-28, under the Economic Crime and Corporate Transparency Act 2023.

How many of OM BIDCO LIMITED's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

OM BIDCO LIMITED

09176273 · Ltd · 12 years old

Buckholt Drive, Worcester, WR4 9SR

SIC 62012

Companies House data checked 17 October 2026

Type

Ltd

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for OM BIDCO LIMITED (ECCTA)

Directors of OM BIDCO LIMITED must verify their identity by 2027-08-28.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AMARATUNGA, Avishka Rushildirectorsince 2024-10-09· also at MOCO HOLDCO LIMITED, ETIHAD TOPCO LIMITED

BARNARD, Jamesdirectorsince 2026-09-04· also at THEINSURERCLOUD.COM LIMITED, PENTA GROUP PUBLIC LIMITED COMPANY, BLUE FIRE COMMUNICATIONS LIMITED and 13 more

GILBERT, Laura Annedirectorsince 2026-02-18· also at THECLAIMSCLOUD.COM LIMITED, POWERPLACE INSURANCE SERVICES LIMITED, OPEN G I LIMITED and 13 more

MICHAELIS, Benjamin Daviddirectorsince 2024-10-09· also at MOCO HOLDCO LIMITED

SINCLAIR, Danieldirectorsince 2024-10-09· also at ETIHAD TOPCO LIMITED, CLARITY TECHNOLOGY HOLDINGS LIMITED

THOMPSON, Peterdirectorsince 2024-12-09

WALTERS, Stuart Murraydirectorsince 2025-09-01

Company secretary

HUGHES, Mairead Mariasecretarysince 2025-03-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACT INSURANCE SYSTEMS LIMITEDactivevia BARNARD, James, GILBERT, Laura Anne, BADLEY, Simon Andrew (former), BAILEY, Daryl Sherwin (former), RALPH, Charles Philip (former), WARREN, Michael Anthony (former)

ALCESTER ACADEMYactivevia BAILEY, Daryl Sherwin (former)

ALLIANCE DIAGNOSTIC SERVICES LIMITEDactivevia RALPH, Charles Philip (former)

ALLIANCE MEDICAL GROUP LIMITEDactivevia RALPH, Charles Philip (former)

ALLIANCE MEDICAL HOLDINGS LIMITEDactivevia RALPH, Charles Philip (former)

and 95 more active

Dissolved

ALJEMCO LIMITEDdissolvedvia SHUCKBURGH, Edward Jonathan Tymms

ALLIANCE FRIEND SWAPCO LIMITEDdissolvedvia RALPH, Charles Philip (former)

ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITEDdissolvedvia RALPH, Charles Philip (former)

ALLIANCE MEDICAL FINANCE CO. LIMITEDdissolvedvia RALPH, Charles Philip (former)

ALLIANCE MEDICAL LEASING LIMITEDdissolvedvia RALPH, Charles Philip (former)

and 96 more dissolved

Other status

FALCON OPHOLDCO LIMITEDconverted closedvia SHUCKBURGH, Edward Jonathan Tymms

GREENWICH EQUITYCO S.A.R.L.converted closedvia BAILEY, Daryl Sherwin

TENET GROUP LIMITEDadministrationvia BADLEY, Simon Andrew (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Ares Management Corporation

Corporate entity

Delaware (Division Of Corporations) 5434226

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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