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Companies/07261777

Oft 2 Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ftgs Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-11-20 · No cessation recorded

Source record 125114950
Show 3 ceased records
Next Wave Ventures Fund 1Corporate
Significant influence or control

Notified 2016-06-09 · Ceased 2019-03-27

Source record 124393103
Next Wave Partners Ib LpCorporate
Significant influence or control

Notified 2016-06-09 · Ceased 2019-09-03

Source record 124413043
Next Wave Ventures Fund 1Corporate
Significant influence or control

Notified 2016-06-01 · Ceased 2019-09-03

Source record 132068666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
SM
Simon MasonCurrent director
Appointed 2019-09-27 · 7 yrs · Director
+17 others
Show 17 historical appointments
RS
Robert ShillcockResigned director
Resigned 2023-10-30 · Secretary
CS
Claudia StraussResigned director
Resigned 2016-03-01 · Market Research Director
HS
Helen SinclairResigned director
Resigned 2014-12-01 · 1 yr · Company Director
SH
Sue HomeyardResigned director
Resigned 2013-07-26 · 2 yrs · Market Researcher
DG
David GriffithResigned director
Resigned 2012-07-10 · 7 yrs · Chartered Accountant
JL
Joanna LockettResigned director
Resigned 2011-05-01 · 1 yr · Chief Operating Officer
CB
Charlotte ButterworthResigned director
Resigned 2011-05-01 · 4 yrs · Market Researcher
RB
Richard BartonResigned director
Resigned 2011-05-01 · 4 yrs · Market Researcher
RH
Richard HepburnResigned director
Resigned 2011-05-01 · 1 yr · Director
AT
Andrew TharmeResigned director
Resigned 2011-05-01 · 3 yrs · Market Researcher
MY
Michelle YoungResigned director
Resigned 2010-09-02 · 1 yr · Accountant
JP
Jon PriestResigned director
Resigned 2010-09-02 · 7 yrs · Director
SF
Susan FrithResigned director
Resigned 2010-09-02 · 5 yrs · Director
LC
Laurence CurtisResigned director
Resigned 2010-09-02 · 3 yrs · Director
SW
Stephen WallsResigned director
Resigned 2010-08-19 · Director
PW
Peter WoodResigned director
Resigned 2010-05-21 · Investment Executive
JB
Jonathan BrodResigned director
Resigned 2010-05-21 · 6 yrs · Equity Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active