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Companies/13497524

Tog Gh Holdco Limited

Company profile

DissolvedUnited Kingdom
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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 2021-07-06 · No cessation recorded

Source record 156437221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
LM
Laurent MachenaudCurrent director
Appointed 2023-06-06 · 3 yrs · Managing Director
+18 others
MH
Michael HitchcockCurrent director
Appointed 2023-01-19 · 3 yrs · Cfo
+8 others
ES
Enrico SannaCurrent director
Appointed 2022-09-19 · 4 yrs · Director
+2 others
JB
Jason BlankCurrent director
Appointed 2022-09-19 · 4 yrs · Company Director
+36 others
OO
Oliver OlsenCurrent director
Appointed 2021-07-06 · 5 yrs · Director
+8 others
Show 3 historical appointments
GK
Gemma KatakyResigned director
Resigned 2021-07-06 · 1 yr · Managing Director
CG
Charles GreenResigned director
Resigned 2021-07-06 · 1 yr · Chief Executive Officer
MR
Matthew Rio GreenResigned director
Resigned 2021-07-06 · 1 yr · Chief Financial Officer

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active