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Companies/10768770

The Office Group Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 6 ceased
Tog 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-05 · No cessation recorded

Source record 135296787
Show 6 ceased records
Tog Uk Pledgeco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-24 · Ceased 2024-09-05

Source record 125893211
Tog 4 (Overseas) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-27 · Ceased 2018-08-24

Source record 129536335
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control

Notified 2017-07-06 · Ceased 2022-02-23

Source record 125945130
LD
Lloyd Marshall DorfmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-12 · Ceased 2018-02-27

Source record 130177033
SD
Sarah Anne DorfmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-12 · Ceased 2018-02-27

Source record 130177043
Steinfeld Law Nominees LimtiedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-12 · Ceased 2017-05-12

Source record 130239423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JH
Jonathan HodesCurrent director
Appointed 2025-09-23 · 1 yr · Cfo
+49 others
UC
Umberto CambiasoCurrent director
Appointed 2025-03-01 · 1 yr · Investment Vice President
+12 others
LM
Laurent MachenaudCurrent director
Appointed 2023-06-06 · 3 yrs · Managing Director
+18 others
JB
Jason BlankCurrent director
Appointed 2022-09-19 · 4 yrs · Company Director
+36 others
Show 9 historical appointments
JS
James SpencerResigned director
Resigned 2024-06-24 · Senior Managing Director
MH
Michael HitchcockResigned director
Resigned 2023-01-19 · 1 yr · Cfo
ES
Enrico SannaResigned director
Resigned 2022-09-19 · 1 yr · Director
GK
Gemma KatakyResigned director
Resigned 2017-07-06 · 5 yrs · Director
MR
Matthew Rio GreenResigned director
Resigned 2017-07-06 · 5 yrs · Accountant
CD
Charles DorfmanResigned director
Resigned 2017-05-31 · Director
CG
Charles GreenResigned director
Resigned 2017-05-31 · 5 yrs · Director
OO
Oliver OlsenResigned director
Resigned 2017-05-31 · 8 yrs · Director
CM
Christodoulos MouskoundiResigned secretary
Resigned 2017-05-12

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active