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Companies/07502682

Ofto Superholdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114861813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
RO
Appointed 2025-09-16 · 1 yr · Director
+29 others
DW
Daniel WardCurrent director
Appointed 2025-09-16 · 1 yr · Investment Director
+171 others
SF
Simon FennellCurrent director
Appointed 2019-02-13 · 7 yrs · Chartered Accountant
+39 others
AW
Amanda WoodsCurrent secretary
Appointed 2011-01-24 · 15 yrs
+163 others
Show 5 historical appointments
CM
Christopher John MorganResigned director
Resigned 2023-02-27 · 2 yrs · Investment Director
MA
Muhammad AnwerResigned director
Resigned 2014-06-30 · 10 yrs · Accountant
NS
Nicholas SingletonResigned director
Resigned 2012-07-26 · 1 yr · Chartered Accountant
GF
Giles FrostResigned director
Resigned 2011-01-24 · 12 yrs · Solicitor
MG
Michael GregoryResigned director
Resigned 2011-01-24 · 14 yrs · Chartered Builder

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active