Tog Ch Gp Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTog Ch One Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-30 · No cessation recorded
Source record 144766935Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2019-09-30 · Ceased 2019-09-30
Source record 140111925People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
UC
Umberto CambiasoResigned director
Resigned 2025-03-01 · Investment Vice President
JS
James SpencerResigned director
Resigned 2024-06-24 · Senior Managing Director
LM
Laurent MachenaudResigned director
Resigned 2023-06-06 · 2 yrs · Managing Director
MH
Michael HitchcockResigned director
Resigned 2023-01-19 · 1 yr · Cfo
ES
Enrico SannaResigned director
Resigned 2022-09-19 · 1 yr · Director
JG
James GrabinerResigned secretary
Resigned 2019-09-30
GK
Gemma KatakyResigned director
Resigned 2019-09-30 · 3 yrs · Director
CG
Charles GreenResigned director
Resigned 2019-09-30 · 4 yrs · Ceo
MR
Matthew Rio GreenResigned director
Resigned 2019-09-30 · 3 yrs · Cfo
OO
Oliver OlsenResigned director
Resigned 2019-09-30 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active