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Companies/13595806

Ofi Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private 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 · 1 ceased
Minister Of Finance, SingaporeLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-01-01 · No cessation recorded

Source record 249080285
Show 1 ceased record
SV
Sunny George VergheseIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-01 · Ceased 2023-01-01

Source record 250049466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 7 historical
DK
Dinesh KhannaCurrent director
Appointed 2026-01-01
CY
Chee Keong YapCurrent director
Appointed 2025-07-01 · 1 yr · Non-Executive Director
NC
Nancy CruickshankCurrent director
Appointed 2022-03-15 · 4 yrs · Non-Executive Director/Pe Operating Part
+4 others
JS
Judith Sourry KnoxCurrent director
Appointed 2022-02-01 · 4 yrs · Non-Executive Director And Adviser
PC
Patrick CoveneyCurrent director
Appointed 2022-02-01 · 4 yrs · Chief Executive Officer
IH
Ian HaslegraveCurrent secretary
Appointed 2022-01-10 · 4 yrs
+6 others
RK
Rishi KalraCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+1 other
PH
Penelope HughesCurrent director
Appointed 2021-11-01 · 4 yrs · Company Director
SA
Shekhar AnantharamanCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+2 others
Show 7 historical appointments
CW
Caroline WainainaResigned director
Resigned 2022-09-01 · 3 yrs · Non-Executive Director
SV
Sunny VergheseResigned director
Resigned 2022-03-15 · 3 yrs · Co-Founder & Group Ceo
NH
Nagi HamiyehResigned director
Resigned 2022-03-15 · 3 yrs · Head Of Portfolio Development
PW
Paul WatersResigned secretary
Resigned 2021-11-15
BM
Brian MayResigned director
Resigned 2021-11-01 · 4 yrs · Director
BC
Belinda Carew JonesResigned director
Resigned 2021-11-01 · 4 yrs · Company Director
NF
Niall FitzgeraldResigned director
Resigned 2021-09-09 · 5 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active