Omnirai Limited
- Company number
- 13539086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2021
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Ai-Crm-Solutions Limited (until 18 Sep 2026)
- Weavers Park Ltd (until 13 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN-EVANS, Heidi Jacqueline | Director | 18 Sep 2026 | |
| EVANS, Simon Allen | Director | 13 Jul 2026 | |
| BANFIELD, Grant Terence | Director | 13 Jul 2026 | |
| JARVIS-WILLIAMS, Russell | Director | 9 Jul 2026 | |
| KOSTER, Joseph James | Director | 9 Jul 2026 | |
| HOWARD, Timothy Eugene | Director | 12 Feb 2026 | 9 Jul 2026 |
| MACKAY, Julia | Director | 30 Jul 2021 | 12 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Allen Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2026 | |
| Mr Grant Terence Banfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jul 2026 | |
| Mr Russell Jarvis-Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2026 | |
| Mr Joseph James Koster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jul 2026 | |
| Mr Timothy Eugene Howard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2026 | 9 Jul 2026 |
| Mrs Julia Mackay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 | 12 Feb 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | £0 |
| 31 Jul 2025 Dormant | £100 | £0 |
| 31 Jul 2024 Dormant | £100 | £0 |
| 31 Jul 2023 Dormant | £100 | £0 |
| 31 Jul 2022 Dormant | £100 | £0 |
Connections
Directors’ other companies
- BANFIELD, Grant Terence - Director at Aiworkflowsolutions Ltd
- JARVIS-WILLIAMS, Russell - Director at Benchmark Electrical Operations Limited
- KOSTER, Joseph James - Director at Jarvis-Williams Electrical & Data Services Limited
Registered address
385 companies are registered at this address - likely a registration agent.