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Companies/02052989

The Offer Group Ltd

Private Limited Company · Kingston Upon Thames

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
TO
Mr Timothy Henry Miles OfferIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 172635893
Offer Estate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 173252441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
RO
Robert OfferCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+1 other
GO
George OfferCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+1 other
LO
Lucy OfferCurrent director
Appointed 1995-09-02 · 31 yrs · Home Economist
+2 others
TO
Timothy OfferCurrent director
Appointed 1991-11-16 · 34 yrs · Chartered Surveyor Company Dir
+8 others
Show 6 historical appointments
DO
Daisy OfferResigned directorResigned secretary
Resigned 1991-11-16 · 31 yrs · Company Director
GO
Grace OfferResigned director
Resigned 1991-11-16 · 2 yrs · Company Director
TO
Thomas OfferResigned director
Resigned 1991-11-16 · 14 yrs · Company Director
HO
Harry OfferResigned director
Resigned 1991-11-16 · 22 yrs · Chartered Surveyor Company Dir
CC
Catherine CooperResigned director
Resigned 1991-11-16 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
1
65 and over
2
Disqualified match
None active