Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Omd Group Limited
- Incorporated
- 1 December 1986 (39 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Suzannah Elizabeth RyderRavinder PanesarNatalie Sturgeon
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Officers 5 active
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
Ryder, Suzannah Elizabeth
Director · Appointed 1 November 2023
British
Born April 1980 (46)
Panesar, Ravinder
Director · Appointed 22 February 2021
British
Born May 1979 (47)
Sturgeon, Natalie
Director · Appointed 22 February 2021
British
Born February 1979 (47)
Director · Appointed 1 November 2017
British
Born December 1972 (53)
Officer history (21 former)
28 August 2025
28 August 2025
Appointed Traynor, John Devon as Secretary
1 November 2023
Appointed Ryder, Suzannah Elizabeth as Director
1 November 2023
26 February 2021
Resigned Pearson, Timothy Richard as Director
22 February 2021
Appointed Panesar, Ravinder as Director
22 February 2021
Appointed Sturgeon, Natalie as Director
22 February 2021
1 July 2019
1 July 2019
Appointed Pearson, Timothy Richard as Director
1 November 2017
20 October 2017
31 December 2015
26 June 2015
1 May 2015
5 December 2014
Resigned Chappell, Mark Stephen as Director
1 April 2013
31 March 2013
Resigned Nicholson, Lee Joseph as Director
4 May 2012
4 May 2012
4 May 2012
4 May 2012
Appointed Nicholson, Lee Joseph as Director
4 May 2012
4 May 2012
Appointed Chappell, Mark Stephen as Director
5 April 2007
31 December 2005
1 April 2004
22 May 2002
22 May 2002
2 January 2002
2 January 2002
2 January 2002
Resigned Lomas, Ian David as Director
2 January 2002
31 March 2000
31 March 2000
30 March 2000
30 September 1999
1 August 1998
31 July 1998
30 November 1993
30 November 1993
20 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04431736
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 8 December 2025 | Other filing | |||
| 8 December 2025 | Accounts filing | |||
| 8 December 2025 | Other filing | |||
| 8 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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