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Companies/01764341

Office Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1983Private 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 · 3 ceased
Truworths Uk Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-06-15 · No cessation recorded

Source record 135747610
Show 3 ceased records
Truworths Uk Holdco 3 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-11-26 · Ceased 2026-06-15

Source record 131422686
Truworths Uk Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125781277
Office Retail LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-11-26

Source record 132343634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
EC
Emanuel CristaudoCurrent director
Appointed 2021-10-12 · 4 yrs · Alternate Director To Sj Proudfoot
+1 other
JR
Jonathan RichensCurrent director
Appointed 2021-09-20 · 5 yrs · Retail Executive
+16 others
SP
Sarah ProudfootCurrent director
Appointed 2021-01-18 · 5 yrs · Director
+5 others
Show 26 historical appointments
LM
Lorenzo MorettiResigned director
Resigned 2018-11-14 · 1 yr · Chief Executive Officer
KV
Kerry Van Der MerweResigned director
Resigned 2016-06-01 · 5 yrs · Director
MM
Michael MarkResigned director
Resigned 2015-12-04 · 3 yrs · Chief Executive Officer
SL
Susan LurieResigned director
Resigned 2015-12-04 · None
DP
David PfaffResigned director
Resigned 2015-12-04 · 5 yrs · None
ET
Emily TateResigned director
Resigned 2014-08-13 · 1 yr · Chief Financial Officer
IF
Ian FindlayResigned director
Resigned 2011-09-23 · 2 yrs · Company Director
AM
Adrian MouldsResigned director
Resigned 2011-06-24 · Finance Director
SB
Susan BarclayResigned director
Resigned 2010-12-15 · None
SB
Susan BarclayResigned secretary
Resigned 2009-05-12 · 2 yrs
KM
Kirsty MurrayResigned secretary
Resigned 2007-11-30 · 1 yr
PD
Paul DavidsonResigned director
Resigned 2006-07-03 · 4 yrs · Company Director
SS
Sharon SealesResigned secretary
Resigned 2006-01-16 · 3 yrs
RL
Richard LeeResigned secretary
Resigned 2005-04-08 · 1 yr
JM
James McmahonResigned director
Resigned 2003-06-01 · 7 yrs · Director
BM
Brian MccluskeyResigned directorResigned secretary
Resigned 2003-04-24 · 15 yrs · Director
LH
Lynsey HandResigned director
Resigned 2002-07-01 · Buyer
DP
Dereck PickeringResigned director
Resigned 2002-07-01 · Finance
AK
Aidan KernanResigned director
Resigned 2002-01-01 · 1 yr · Property & Acquisitions
GB
Gregory ButterworthResigned director
Resigned 1999-01-02 · 2 yrs · Accountant
EC
Elizabeth CaseyResigned directorResigned secretary
Resigned 1999-01-02 · 4 yrs · Operations
SF
Sean FarrellResigned director
Resigned 1995-02-01 · 9 yrs · Joint Md
DC
David CaseyResigned director
Resigned 1992-01-31 · 11 yrs · Chairman
RW
Richard WhartonResigned director
Resigned 1992-01-31 · 14 yrs · Joint Md

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active