---
title: "OMBZ2020 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/235e2616-ebf5-59b1-aa22-e8788de89a10
json: https://whiteintel.dev/api/public/dossier/235e2616-ebf5-59b1-aa22-e8788de89a10
identifier: oo:GB-COH-12661653
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMBZ2020 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12661653`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/235e2616-ebf5-59b1-aa22-e8788de89a10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/235e2616-ebf5-59b1-aa22-e8788de89a10  

## Ownership & control

### Owners / controllers

- **Mr Martin Edward Metcalf** (beneficial owner) — 50% — https://whiteintel.dev/entity/67efec4b-3661-5012-9871-d0bb860e3008
- **Mr Craig Douglas Oliver** (beneficial owner) — 50% — https://whiteintel.dev/entity/61e6efd0-bbd2-553e-8baa-4636211796a0
- **Mr Richard Anthony Bayliss** (beneficial owner) — 50% — https://whiteintel.dev/entity/1ea988e9-2571-5afa-b657-7e7ac290b451
- **Mr Craig Douglas Oliver** (beneficial owner) — 50% — https://whiteintel.dev/entity/ce5c3ebf-dc10-5c39-b50e-c32f8b366e0c
- **SEP V LP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c019302f-bd5a-5000-9d89-ea762ec06669
- **Mr Craig Douglas Oliver** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b72bf98-7a64-4ac5-85ad-4c58b0dbc29c
- **Mr Richard Anthony Bayliss** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c1b712f-8358-4dba-b4ff-2197b176d121
- **Mr Martin Edward Metcalf** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe54b6e4-b363-4498-a110-9294239b63a5
- **Mr Craig Douglas Oliver** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a079ef0a-56c2-4f68-88af-afd27faba443

### Holdings / subsidiaries

- **BASIS TECHNOLOGIES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/848012f5-c8b4-5ed1-8729-0bfe80abc6f5
- **BASIS TECHNOLOGIES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/848012f5-c8b4-5ed1-8729-0bfe80abc6f5

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12661653`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-11
- **Registered office:** 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
- **SIC:** 70100

### Officers

- BAYLISS, Richard Anthony — secretary · appointed 2020-06-11
- BAYLISS, Richard Anthony — director · British · appointed 2020-06-11
- BERRUYER, Guy Serge — director · French · appointed 2022-09-01
- BOHNHORST, Uwe — director · German · appointed 2021-04-09
- DAVIDSON, Keith Robert — director · British · appointed 2021-04-09
- HERZBERG, Nils — director · German · appointed 2025-09-17
- METCALF, Martin Edward — director · British · appointed 2020-06-11
- OTTER, Thomas — director · British,German · appointed 2021-04-09
- OLIVER, Craig Douglas — director · British · appointed 2020-06-11 · resigned 2021-04-09

### Beneficial owners (Persons with Significant Control)

- [Sep V Lp](https://whiteintel.dev/entity/c019302f-bd5a-5000-9d89-ea762ec06669) — 50–75% shares · corporate PSC · United Kingdom — since 2021-04-09
- Mr Craig Douglas Oliver — 25–50% shares · individual PSC · United Kingdom — ceased 2021-04-09
- Mr Richard Anthony Bayliss — 25–50% shares · individual PSC · United Kingdom — ceased 2020-07-20
- Mr Martin Edward Metcalf — 25–50% shares · individual PSC · United Kingdom — ceased 2021-04-09
- Mr Craig Douglas Oliver — 25–50% shares · individual PSC · United Kingdom — ceased 2020-07-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12661653
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12661653

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMBZ2020 LIMITED**. Human view: https://whiteintel.dev/entity/235e2616-ebf5-59b1-aa22-e8788de89a10 · Structured JSON: https://whiteintel.dev/api/public/dossier/235e2616-ebf5-59b1-aa22-e8788de89a10._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._