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OMG LIFE LIMITED
Company number 06592118 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
OMG LIFE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on OMG LIFE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06592118
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 May 2008
- Registered office
- Yarnton, Oxfordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of photographic and cinematographic equipment
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OMG LIFE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 May 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns OMG LIFE LIMITED
OMG LIFE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of OMG LIFE LIMITED · statement of 14 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| OXFORD METRICS PLC Company 03998880 | — | 1,000 | ORDINARY |
People with significant control · 1 current
Who controls OMG LIFE LIMITED
OMG LIFE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Oxford Metrics Plc | Shares: 75% or more | 6 April 2016 | Company · Public Limited Company · Uk · number 03998880 |
Officers · 2 current
Who runs OMG LIFE LIMITED
OMG LIFE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FOX, Zoe Anne | Secretary | 23 May 2025 | — | — |
| BULLARD, Gary Bruce | Director | 14 September 2026 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTSON, Catherine Lindsay | Secretary | 14 May 2008 | 23 May 2025 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate secretary | 14 May 2008 | 14 May 2008 |
| BOLTON, Nicholas Paul | Director | 14 May 2008 | 30 September 2023 |
| DEACON, David Anthony | Director | 14 July 2008 | 30 September 2024 |
| O'CONNOR, Imogen Precious | Director | 1 October 2023 | 7 September 2026 |
| ROBERTSON, Catherine Lindsay | Director | 14 May 2008 | 25 April 2025 |
| WHARTON, Peter | Director | 14 May 2008 | 11 July 2008 |
| HUNTSMOOR LIMITED | Corporate director | 14 May 2008 | 14 May 2008 |
| HUNTSMOOR NOMINEES LIMITED | Corporate director | 14 May 2008 | 14 May 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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