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Companies/05474067

Ob Capital Ltd

Hotels and similar accommodation · London

ActiveUnited KingdomIncorporated 2005Private 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 · 4 ceased
AD
Mrs Ariane Elisabeth De RothschildIndividual
Significant influence or control

Notified 2021-07-01 · No cessation recorded

Source record 220192265
Show 4 ceased records
SB
Ms Sophie Goosse BirlenbachIndividual
Voting rights: over 50%, up to 75%

Notified 2021-07-01 · Ceased 2021-07-01

Source record 223723346
ML
Mr Marc-Andre Joseph LefebvreIndividual
Voting rights: over 50%, up to 75%

Notified 2021-07-01 · Ceased 2021-07-01

Source record 223723347
LM
Ms Liza Denise Masias GuislainIndividual
Voting rights: over 50%, up to 75%

Notified 2021-07-01 · Ceased 2021-07-01

Source record 223723348
AS
Alex ShamashIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-05 · Ceased 2025-10-23

Source record 213776233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
OP
Olen PottierCurrent director
Appointed 2025-10-23
IC
Ivan CukonCurrent director
Appointed 2025-10-23
FH
Florian Rene Amedee HacquardCurrent director
Appointed 2025-03-28 · 1 yr · Partner
JL
Jean-Thomas Patrick LopezCurrent director
Appointed 2025-03-28 · 1 yr · Ceo
Show 30 historical appointments
JT
Jaume TapiesResigned director
Resigned 2021-07-01 · 3 yrs · Director
LS
Lara ShamashResigned director
Resigned 2021-07-01 · 4 yrs · Fashion
LM
Liza MasiasResigned director
Resigned 2021-07-01 · 3 yrs · Director
AS
Alex ShamashResigned director
Resigned 2014-01-17 · 11 yrs · Company Director
SS
Stephen SlocombeResigned directorResigned secretary
Resigned 2013-06-20 · Company Secretary
GP
Graham PalmerResigned director
Resigned 2013-06-20 · Chartered Accountant
PV
Panayot VasilevResigned director
Resigned 2011-10-03 · 2 yrs · Chief Financial Officer, UK
BW
Benjamin WalkerResigned director
Resigned 2009-08-24 · 4 yrs · Chartered Surveyor
TM
Thomas MarfleetResigned director
Resigned 2009-07-16 · 1 yr · Accountant
WP
William PearsonResigned director
Resigned 2009-03-12 · Company Director
ID
Ilaria Del BeatoResigned director
Resigned 2008-09-08 · 4 yrs · Chartered Surveyor
MU
Manuel Uria FernandezResigned director
Resigned 2007-03-15 · 4 yrs · Finance Manager
JB
Janine BamberResigned secretary
Resigned 2006-12-22 · Legal Counsel
SB
Stephanie BothaResigned director
Resigned 2006-10-17 · Controller
MR
Michael RowanResigned director
Resigned 2006-09-04 · 1 yr · Managing Director
NH
Neil HarrisResigned director
Resigned 2006-01-17 · 3 yrs · Asset Manager
MB
Michael BradleyResigned director
Resigned 2005-07-06 · 1 yr · Asset Manager
AJ
Anne JevneResigned director
Resigned 2005-07-06 · 1 yr · Asset Manager
PJ
Philip JacobsResigned director
Resigned 2005-07-06 · 1 yr · Asset Manager
IG
Ian GatissResigned director
Resigned 2005-07-06 · 8 yrs · Asset Manager
SC
Shay CaseyResigned director
Resigned 2005-07-06 · Asset Manager
GB
Grace BrownResigned secretary
Resigned 2005-06-29 · 1 yr · Company Secretary
CA
Christoffer AbramsonResigned director
Resigned 2005-06-29 · 1 yr · Chief Financial Officer
AB
Alec BurgerResigned director
Resigned 2005-06-29 · 1 yr · Managing Director
EW
Emma WilsonResigned director
Resigned 2005-06-28 · Solicitor
CS
Christopher SaulResigned director
Resigned 2005-06-28 · Solicitor
NM
Nicole MonirResigned director
Resigned 2005-06-07 · Chartered Secretary
LS
Louise StokerResigned director
Resigned 2005-06-07 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active